157 days ago on tas-creditsuisse.taleo.net

Deputy to the Head of US Cross Border Legal and Compliance

Credit Suisse AG

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Deputy to the Head of US Cross Border Legal and Compliance

Deputy to the Head of US Cross Border Legal and Compliance #080912
Switzerland-Region Zurich-Dübendorf | Full-time | Corporate Functions | 

Job ID


We Offer
  • An attractive position based in Zurich, managing locally a team of legal, compliance and project management professionals who have spearheaded the Bank’s efforts to design and implement a comprehensive program to advise on and ensure compliance with US law and regulation by employees conducting private banking activities around the globe
  • Serve as local escalation point for advice on US Cross Border legal matters; incident management and project prioritization 
  • Senior local representative for interface with other CS stakeholders such a FATCA Desk, Client ID, Data Management and First Line of Defense Support
  • Senior local representative of US Cross Border for interface with external stakeholders, particularly DFS Monitor team members based in Switzerland
  • Close relationship/teamwork with head of the team in the US to escalate and liaise

You Offer
  • Juris Doctor or equivalent qualification and licensed to practice in New York or other relevant US jurisdiction
  • Senior level knowledge of US securities law and regulations
  • Minimum of 8 years of relevant experience in-house or at a large law firm working with large financial institutions
  • Proven track record in management and dealing with sensitive matters
  • Solid analytical and problem-solving skills combined with confidence and an ability to make tough decisions, plus a high willingness to perform, reliability, integrity, and team-oriented attitude
  • Excellent command of written and spoken English; fluency in German would be an asset
Ms. F. Reiss (HLOD  23) would be delighted to receive your application.
Please apply via our career portal.
Nov 2, 2016