89 days ago on tas-creditsuisse.taleo.net

Compliance Officer, Financial Crime Compliance 90% - 100%

Credit Suisse AG

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Compliance Officer, Financial Crime Compliance 90% - 100%

Compliance Officer, Financial Crime Compliance 90% – 100% # 084380
Switzerland-Region Zurich-Dübendorf | Full-time | Corporate Functions | 

Job ID


We Offer
  • A challenging Role as a Compliance Officer in the Financial Crime Compliance (FCC) Specialist Unit in Switzerland
  • Working in the Risk Review Team that is in charge of reviewing client relationships with potential current or emerging risks to assess the adherence to regulatory requirements and define measures to mitigate the encountered risks, which includes
  • Assessment of relationships of private and corporate clients with current or emerging FCC risks (amongst others, Know Your Client Profiles, transaction analysis, internet research, incl. defining remediating actions)
  • Interface to Front Office units and other related functions
  • Collaboration with other compliance functions
  • 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 based in Zurich-Stettbach

You Offer
  • A degree such as bachelor’s degree in banking and finance or similar
  • Several years of work experience in the financial industry (e.g. banking, audit)
  • At least 3 years of work experience in compliance, preferably in international banking or financial institutions
  • Strong analytical skills
  • Self-reliant, quality-conscious and goal-oriented approach to your work
  • An open, flexible, team-oriented approach with good communication skills
  • Perseverance and the ability to cope with pressure
  • Good knowledge of MS Office
  • Very good spoken and written English and German, knowledge of additional languages would be a strong plus (e.g. French, Russian, Arabic)
Ms E. Hecke (HIOD 22) is looking forward to receive your application.
Please apply via our career portal.
Nov 2, 2016