120 days ago on tas-creditsuisse.taleo.net

Compliance Officer Premium Clients Switzerland

Credit Suisse AG

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 Please refer to JobSuchmaschine in your application

Compliance Officer Premium Clients Switzerland

Compliance Officer Premium Clients Switzerland # 085024
Schweiz-Region Zürich-Dübendorf   |   Vollzeit   |   Corporate Functions   |  

Stellen ID

  085024 English

We Offer
  • An exciting and challenging role as Compliance Officer for our Premium Clients in Switzerland located in Zurich Stettbach
  • A diversified position in which you act as the primary interface to the front office by supporting and advising on a wide range of compliance relevant matters (bank information barriers / inside information, conflicts of interest, cross border business, sanctions, anti-money laundering activities, client documentation, politically exposed persons, sensitive countries)
  • In this key role you help handle high complex transactions such as Initial Public Offerings (IPOs) or Private Placements
  • Through ad-hoc assessments you ensure adherence to legal and regulatory requirements as well as internal policies and procedures
  • You build up a strong network to the Senior Business and Compliance Management by communicating clearly and concisely on complex regulatory and compliance issues
  • Defining training content and material together with conducting trainings addressing front employees are additional tasks of your area of responsibility
  • Beside identifying regulatory or reputational risks and raising if appropriate, you provide help in the development and review of policies
  • You will get the chance to support your colleagues in different projects and will take a significant part in internal working groups

You Offer
  • A university degree in an area related to Law or Economics
  • A minimum of five years of relevant experience in Legal, Compliance or Business Risk Management you preferably have gained in a major financial services organization
  • Excellent verbal and written communication skills in German and English are required, any additional language would be an advantage
  • You have a successful track record of working in a critical control function and operating in a complex environment with management interdependencies
  • You possess a sense for regulatory matters and hold high ethical and control standards
  • You show an enthusiastic approach to the role together with attention to detail, well-organized joint-up thinking and flexibility
  • As a team player you like to share knowledge and you are open to learn from others
Ms S. Borner (HIOD 22) is looking forward to receive your application.
Please apply via our career portal.