Controls Testing & Assurance (CTA) Analyst in the Financial Crime Compliance Team #123992Schweiz-Switzerland - Region Zurich-Zürich |   Vollzeit | Corporate Functions | 

Stellen ID

 123992Legal & ComplianceMultiple

We Offer

 Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divisions and regions to create innovative solutions to meet the needs of our clients—and to help our employees grow. It is a high priority for us to continually invest in our employees by providing ongoing opportunities for training, networking and mobility. Join us and let's shape the future of Credit Suisse together.

The Regional Financial Crime (FC) Controls Testing & Assurance (CTA) Analyst is part of the Financial Crime Compliance (“FCC”) Group. This challenging role will report into the Regional FC CTA Officer and will have the responsibility of further establishing the Regional Switzerland FC (incl. Client Identification, Anti-Money Laundering, Anti-Corruption, and Sanctions Compliance) CTA program. 


We offer:  

• You the chance to assist the Regional FC CTA Officer with the implementation of Credit Suisse’s FC Controls Testing & Assurance program in Switzerland through testing and assurance activities


• Conduct in-depth Reviews (“CTA Reviews”) of key financial crime functions and controls within the Switzerland region, irrespective of the team or Line of Defense performing the control


• Assess results of CTA Reviews into Management Information (MI) reporting to FCC and Bank management to identify trends and opportunities for program enhancement and prepare summary results 


• Ensure any deficiencies found during the Reviews are remediated and documented by the appropriate groups. Liaise with control owners/performers to discuss reviews and findings and identify appropriate resolution/remediation


• Support the maintenance of global CTA standards based on regional changes to controls and identified risks and priorities


• Leverage global workflows and templates for consistent testing and documentation


• Being part of a highly motivated team and a global and diverse environment 


• We offer agile / flexible working

You Offer

 
You Offer:

• A university degree in an area related to Business Administration, Compliance, Law, or alike is required


• Experience working at a banking of financial institution within a compliance, business risk management and/or Internal Audit function preferred


• Working knowledge of AMLA, AMLO-FINMA legislation and regulations, and FATF international recommendations is an advantage


• Strong analytical skills as well as distinctive IT affinity to data processing and case management / client management tools analysis is preferred


• Excellent verbal and written communication skills in English, German is an advantage


• An enthusiastic approach to the role, together with a high degree of accuracy, attention to detail, and a well-organized working method


• Professional communication skills that demonstrates an ability to deliver challenging messages with constructive and productive results


• Are you a dedicated problem solver with a positive personality and passionate about team work? Then we are sure that you would be an excellent fit for the team.

*LI-CSJOB*Mr. N. Scialom would be delighted to receive your application.
Please apply via our career portal.

Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.