81 days ago on tas-creditsuisse.taleo.net

Senior Business Compliance Officer Solution Partners Coverage

Credit Suisse AG

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Senior Business Compliance Officer Solution Partners Coverage

Senior Business Compliance Officer Solution Partners Coverage # 085024
Switzerland-Region Zurich-Dübendorf | Full-time | Corporate Functions | 

Job ID


We Offer
  • An exciting and challenging role as a Senior Business Compliance Officer within Business Compliance Swiss Universal Bank:
  • Act as the primary interface to the front office of Solution Partners by supporting and advising on wide range of compliance relevant matters (bank information barriers/inside information, conflicts of interest, Cross Border Business, Sanctions, etc.)
  • Provide compliance advice on high complex transactions such as IPOs or Private Placements
  • Collaborate closely with Central Compliance functions in order to ensure consistency, efficiency and accomplishment of our mandate
  • Perform monitoring activities to ensure adherence to legal and regulatory requirements as well as internal policies and procedures 
  • Communicate clearly and concisely on complex regulatory and compliance issues to senior Business and Compliance management
  • Identify regulatory or reputational risks and escalate as appropriate
  • Conduct internal compliance trainings
  • Support in development and review of policies
  • Support in projects and internal working groups

You Offer
  • A University degree in Law or Economics
  • Minimum of 5 years of relevant Compliance experience preferable gained in a major financial services organization, ideally in the field of Private Banking or Investment Banking
  • Sense for regulatory matters with an enthusiastic approach to the role
  • Strong verbal and written skills in German and English is a must, any additional language a plus
  • Familiar in operating in a complex environment with management interdependencies
  • Project-oriented work
  • Attention to detail and well organized, joint-up thinking and flexibility
  • High ethical and control standards, commensurate with working in a critical control function
  • Team-player who likes to share knowledge and ready to learn from others
Ms. T. Goop (HIOD 21) would be delighted to receive your application.
Please apply via our career portal.
Dec 1, 2016