Compliance Officer for EDD Approvals & Global Coordination Team #130376Switzerland-Switzerland - Region Zurich-Zürich |   Full-time | Corporate Functions | 

Job ID

 130376Legal & ComplianceEnglish

We Offer

 

• A key position within the EDD Approvals & Global Coordination Team under the Chief Compliance & Regulatory Officer Department in Zurich


• You will perform enhanced due diligence reviews, including Know-Your-Client (KYC) and Flow of Funds (FoF) and approve high and very high client relationships with nexus to Middle East and/or Africa


• As an experienced Compliance Officer you ensure adherence of KYC and FoF with applicable regulatory requirements and Credit Suisse Financial Crime Compliance standards


• You will take care of the implementation and surveillance of compliance regulations and the documentation of findings and tracking of remediation actions


• Through close collaboration with various partners across divisions you get the chance to create and establish a strong network within the bank


• You have the opportunity to improve your Compliance skills and build the foundation for your next career step


• You join a forward-thinking, dynamic and international team whose team spirit and specific expertise guarantee an exciting working environment and growth opportunities


• Open to discussing flexible / agile working

You Offer

 

• A university degree in Law, Compliance, Business Administration, Finance, Political Science, International Relations or alike, as a minimum


• Professional certification in compliance and or AML/CTF (e.g. CAS in Compliance; STEP qualification or ACAMS) is preferred


• At least 3 – 5 years professional experience which you have gathered in Compliance and /or International Legal Consultancy and /or Business Risk Management and /or External Due Diligence Providers and/or as a Trust Administrative Officer


• Profound market and geo-political knowledge (in particular with regards to the AML /CTF issues) of Middle East and/or Africa


• Working proficiency in English and Arabic; proficiency in any Swiss official languages is a plus


• Sound knowledge of and /or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing) and CDB –rules; if you gathered experience and /or knowledge of Trade-Based Money Laundering relevant topics this would be a plus


• Independent, reliable and thorough way of working with enthusiasm for Compliance topics


• You are able to communicate efficiently and in ways appropriate to those being addressed in the interest of building up and maintaining a sustainable professional network


• With your dedication to Compliance and commitment to the team you contribute to the team's success

*LI-CSJOB*



Ms. K. Hardt 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.