Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities.
Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries.
With new leadership, a new strategy and a streamlined global organization, we are set for growth.
We partner across businesses, divisions and regions to create innovative solutions to meet the needs of our clients and to help our employees grow.
It is a high priority for us to continually invest in our employees by providing ongoing opportunities for training, networking and mobility.
Join us and let's shape the future of Credit Suisse together.
We offer A chance for you to join a dedicated specialist team with deep knowledge in Financial Crime Compliance Advisory;
You are going to act as the point of escalation to Transfer Agency for the review of negative news, potential PEPs and sanction alerts;
You will be responsible for reviewing EDD investors file and coordinating relevant MLRO approval(s) Financial Crime Surveillance;
Reviewing alerts generated by the daily static data screening system, following-up with Transfer Agency when and where required and escalating suspicious activities to the MLRO;
Performing ad-hoc search through the client and investor database upon request of the Group and local Authorities Compliance Risk Assessment and Program;
You will be actively assisting the execution of Compliance risk assessments on AML risk assessments; Conducting dedicated AML controls and performing AML risk analysis;
Conducting trainings to staff on relevant AML and compliance-related laws, regulations, best practices and internal local and global policies;
In this position you will provide advice and guidance on Compliance and AML matters to the business and Senior Management;
Ensuring that policies and compliance controls are defined / updated whenever required; Reporting accordingly to the Head of Compliance will allow you to craft a network with positive working relationships;
Liaising with internal and external auditors where necessary; You offer Do you possess university degree in Finance, Law or Economics?
Have you got a minimum of 3 years’ experience in an international audit firm or in a compliance function with a focus on the financial industry?
You have experience in auditing / testing existing controls designed to ensure regulatory compliance; Deep understanding of the regulatory framework pertaining to investment firms and the fund industry, in particular in AML laws and regulations;
You have excellent written and oral language skills in English; Your excellent analytical, organizational and interpersonal skills allow you to contribute to the team's success;
Good task / project management skills; Excellent time management skills, Ability to work well independently as well as part of a team;
Capability to work under pressure.
Credit Suisse is an equal opportunity employer.
Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.