Compliance Officer
Credit Suisse in Luxembourg
Luxembourg, Luxembourg
il y a 52m
source : Moovijob

Compliance Officer #204225

Your field of responsibility

Join us as Compliance Officer in an outstanding position within our Compliance Department at Credit Suisse Fund Services (Luxembourg) SA.

In your new role, you will be given the opportunity to get involved in a wide range of regulatory compliance tasks and to ensure adherence to policies, guidelines and standards across Luxembourg in our Unit.

A part of your responsibility will be to report to the Head of Compliance on the AML / KYC related areas (name screening, transactions monitoring, communication with authorities, regular compliance reports, account opening committees, projects related to AML, etc).

The overall goal of the Compliance function is to support the successful execution of CSFSL business strategy through delivery of an integrated risk and compliance culture and programme (e.

g. execution of the CMP and the annual Compliance Risk Assessment).

Your future colleagues

As a small team, we are operating 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 an 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 :

  • University degree, Master or Bachelor degree in Law, Finance or Economics or in a similar field;
  • At least 4 years of experience in a similar position (ideally Fund Administration), in auditing / testing controls designed to ensure regulatory compliance
  • Excellent knowledge of applicable Luxembourg, respectively EU laws and regulations relevant to the fund and asset management industry (AML, UCITS, AIFMD, MiFID) as well as to the PSF regulatory environment;
  • Excellent verbal and written communication skills in English are necessary, German and / or French are considered as an asset;
  • Strong organisational and analytical skills with the ability to work independently as well as working in a team;
  • Dedication to fostering an inclusive culture and value diverse perspectives
  • 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.

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