FCC Transversal Manager / Deputy MLRO
Credit Suisse Luxembourg S.A.
Luxembourg, Luxembourg
il y a 4j
source : StepStone

Your field of responsibility

As Deputy MLRO, you will take on a challenging role assisting the MLRO in ensuring that the Bank’s activities are compliant with all applicable legal, regulatory, and internal regulations requirements by identifying, evaluating and managing the Money Laundering / Terrorism Financing (ML / TF) risks within the Bank.

Together with the MLRO, you will ensure that controls are in place to prevent the use of the Bank and the financial sector by third parties to circumvent their regulatory obligations by monitoring all measures designed and launched to mitigate ML / TF risks.

You will maintaining a due cooperation with the Authorities on Financial Crime Compliance matters.

In collaboration with the MLRO, you will advise on the Bank’s AML / CTF measures, sanctions and other Financial Crime Compliance related matters, which may influence risk areas to employees, Authorized Management and Board of Directors.

Your future colleagues

Be part of a highly motivated and mid-sized team, fostering a can-do-attitude and dealing with a wide range of interesting and challenging projects to support our different partners.

As a focused and experienced team, we value a collaborative mindset, transparency and a proactive approach. We are working in a striving, highly demanding, multicultural and fast-paced environment that allows you to grow to build a broad and strong network within Credit Suisse Group.

The department 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 values.

Your skills and experience

We are seeking an experienced professional who is able to demonstrate the following :

  • University degree in Business Administration, Economics, Finance, Law or similar
  • At least 7 years of KYC / AML / CDD of relevant experience in Private Banking / Wealth Management / Funds within a Compliance, Legal, Audit or similar function
  • Excellent knowledge of Luxembourg AML framework
  • Sense of discretion and confidentiality
  • Proven ability to build good relationship with business stakeholders with excellent communication skills and ability to deliver pragmatic compliance advice
  • Track record of managing small to middle-sized teams, within global and matrix organizations
  • Team-player who is committed to service delivery perfection and always has the bank and clients' best interests in mind
  • You are business fluent in English; additional language skills are an asset
  • Dedication to fostering an inclusive culture and value diverse perspectives
  • We would be delighted to receive your application.
  • Please apply via our career portal.

    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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