Client Lifecycle Compliance Officer m / f
Your field of responsibility
Join us as Client Lifecycle Compliance Officer within our Compliance Department. Your main role will be to perform independent compliance controls and due diligence in the client lifecycle process e.
g. change in circumstances, event driven reviews and periodic reviews. The compliance controls will include Know Your Client, Client ID, Source of Wealth, Sanctions, Politically Exposed Persons, Adverse Media / Negative News and Tax risk etc.
These controls are complex in nature and often time sensitive. This position works closely with the Compliance Onboarding team and Financial Crime Compliance.
You will analyze in depth client profiles to assess the client risk, ensure compliance with local AML regulatory requirements as well as with Credit Suisse Group policies.
You will also be involved in implementing and updating policies and procedures, provide training to the Relationship Managers, liaise with subject matter experts within the Credit Suisse Group.
The role is based in Luxembourg, but the remit of the role also cover the bank’s branches in France, Portugal, the Netherlands and Ireland.
Your future colleagues
The Compliance Client Lifecycle team is a small team and we operate in a fast-paced environment.
Therefore, we are looking for a dedicated team member with a high amount of flexibility to complement our forward-thinking and committed team, whose passion and specific expertise guarantee and exciting working environment, as well as growth opportunities and flexible / agile working arrangements.
We are a department, which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition, which is an integral part of our global cultural value
Your skills and experience
We are seeking an experienced professional who is able to demonstrate the following :
Your new employer
Find a new home for your skills, ideas, and ambitions. Credit Suisse offers you the ideal environment to progress your career, attractive benefits and excellent training.
We are a leading wealth manager with strong global investment banking capabilities founded in 1856. Headquartered in Zurich, Switzerland, and with more than 45,000 employees from over 150 nations, we are always looking for motivated individuals to help us shape the future for our clients.
Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.
We are committed to building a culture of inclusion with a deep sense of belonging for all of us. We will consider flexible working opportunities where possible.
Our bank provides reasonable accommodations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under applicable local law.
If you require assistance during the recruitment process, please let your recruiter know.