Trainee in First Line of Defense Support
Credit Suisse
Luxembourg, Luxembourg, Lussemburgo
il y a 8j

We Offer

  • Trainee position for up to 12 Months for you being part of the First Line of Defense Support (FLDS) team, dedicated to CS Luxembourg front business.
  • A key position in which you gather experience in risk management topics related to Private Banking Business such as AML / KYC (Client documentation, Flow of Funds etc.
  • Suitability & Appropriateness (Product and Client Risks), Cross Border or Fraud Prevention.

  • Your responsibility will be the preparation of Control Tasks on behalf of CS Luxembourg management, timely information to line managers about the control results and suggestion of corrective measures
  • You will have the opportunity to conduct ad-hoc reviews including risk assessments, monitoring and quality assurance related to regulatory or risk initiatives
  • The chance for you to assist in the maintenance and development of the bank’s control framework and provide support in risk management and quality assurance projects
  • Identifying risk patterns based on Supervisory Control results and discussing them collaboratively with internal partners
  • You Offer

  • Student status and an Internship agreement from your University for the whole traineeship duration
  • You gathered already some working experience in a financial institution, preferably in the risk management, audit or compliance area;
  • knowledge of the Wealth Management business, products, and front-to-back process would be an advantage

  • You possess a sound knowledge and understanding of the regulatory landscape
  • You bring good process review / risk assessment skills with an understanding of risks and impacts in a banking environment
  • Independent judgment with strong analytical, communication and negotiation skills is what you can contribute
  • You have a sense of responsibility with the ability to work independently and proactively; you are a good teammate with a can-
  • do attitude and problem solving skills

  • Build and maintain positive working relationships within the team, with management and stakeholders is your demonstrated ability
  • You show excellent Microsoft Outlook, Excel and PowerPoint skills
  • You are fluent in English; any other European markets relevant languages are beneficial (German or French)
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