6 days ago on tas-creditsuisse.taleo.net

Compliance Officer in the Financial Crime Compliance Specialist Unit Switzerland 90 - 100%

Credit Suisse AG

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Compliance Officer in the Financial Crime Compliance Specialist Unit Switzerland 90 - 100%

Compliance Officer in the Financial Crime Compliance Specialist Unit Switzerland 90 – 100% # 084380
Schweiz-Region Zürich-Dübendorf   |   Vollzeit   |   Corporate Functions   |  

Stellen ID

  084380 English

We Offer
 
  • A challenging role as a Compliance Officer in the Financial Crime Compliance (FCC) Specialist Unit in Switzerland located in Zurich Stettbach
  • As a member of the Risk Review Team you take part in reviewing client relationships with potential current or emerging risks to assess the adherence to regulatory requirements and define measures to mitigate the encountered risks
  • You ensure assessments of relationships of private and corporate clients with actual FCC risks (amongst others, Know Your Client Profiles, transaction analysis, internet research, incl. defining remediating actions)
  • You act as an interface to front office units and other related functions
  • Through close collaboration you will get the chance to build up a strong network to other compliance functions
  • This position in a newly formed, dynamic team that has recently enlarged its scope and is involved in different initiatives at a regional and global level which will provide you several opportunities to develop your professional skills

You Offer
 
  • A degree such as bachelor’s degree in banking and finance or similar
  • A minimum of 3 years of work experience in compliance you preferably have gained in international banking or financial institutions
  • Excellent verbal and written communication skills in English is required, it would be a strong plus if you bring knowledge of any additional language (e.g. German, French, Russian, Arabic)
  • You possess strong analytical skills and have a successful track record in coping with a great work load
  • You show an enthusiastic approach to the role together with a self-reliant, quality-conscious and goal-oriented approach to your work
  • In case of unforeseen changes you react open-minded and in a flexible way
  • As a team-oriented person you like to share knowledge as well as communicate transparently
  • Frequent use of MS Office is familiar to you
 
 
Ms S. Borner (HLOD 22) is looking forward to receive your application.
Please apply via our career portal.
 
13.01.2017