Compliance Officer for International Wealth Management Latin America #133786Switzerland-Switzerland - Region Zurich-Zürich |   Full-time (FT) | Corporate Functions | 

Job ID

 133786Legal & ComplianceEnglish

Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different nations. Embodying entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients, including innovative products and specially tailored advice. Striving for quality and excellence in our work, we recognize and reward extraordinary performance among our employees, provide wide-ranging training and development opportunities, and benefit from a diverse range of perspectives to create value for our clients, shareholders and communities. We are Credit Suisse.

We Offer

 

• An exciting and meaningful role as a Senior Compliance Officer within the Chief Compliance Office located in Zurich


• Acting as a primary interface to the front office you support and advise on a specific range of compliance relevant matters, such as Know Your Client, Anti-Money Laundering and more


• You work very closely with Central Compliance functions in accordance with the global compliance mandate and in line with respective local regulatory requirements


• As an authority you perform activities to ensure adherence to legal and regulatory requirements as well as internal policies and procedures


• You communicate clearly and concisely on complex regulatory and compliance issues to senior Business and Compliance management


• You identify regulatory or reputational risks and raise them as appropriate


• Being an expert in your field you share your knowledge by conducting compliance trainings


• An unusual opportunity to participate in projects and internal working groups and to be part of a highly motivated team that is acting in a dynamic environment
  

You Offer

 

• A university degree in law or business administration or an equivalent education


• You have obtained at least 5 years of experience in a risk or compliance function for Private Banking clients in the Latin American market


• Excellent oral and written communication skills English and Spanish/Portuguese are a requirement, further language skills are a plus


• Your elevated business partnership culture combined with a solution oriented attitude allows you to perform even in challenging situations


• Your strong communication and interpersonal skills enables you to contribute to the teams` success


• As a standout colleague with strong analytical skills and a positive personality you strive towards operational excellence

*LI-CSJOB*Ms. M. Moos 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.