FCC Client Intelligence Compliance Officer #134238Switzerland-Switzerland - Region Zurich-Zürich |   Full-time (FT) | Corporate Functions | 

Job ID

 134238Legal & 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, challenging and meaningful role as part of the Global Client Intelligence Team within the Financial Crime Compliance Organization, with an opportunity to further develop this newly established function


• You will join specialized, highly motivated and agile team with like-minded professionals in a highly dynamic and international environment


• This role provides you with a great opportunity and potential to closely interact with the Senior Management of the Bank whilst allowing you to gain an overview of the Bank’s highest risk client population and client lifecycle program from a compliance perspective


• In this role you will cooperate closely with Central Compliance and Front Office functions in accordance with the Client Intelligence Team’s mandate, focusing on clients and prospects posing the highest financial crime and reputational risks


• As a subject matter expert in financial crime compliance, you will be responsible for advising other Compliance and or Front Office functions, conducting improved due diligence measures and investigating red flags along the client life-cycle as well as for responding to ad-hoc requests or participate in Compliance related projects


• You will have the opportunity to work with Client Intelligence Officers located in both Switzerland and international locations

You Offer

 

• A college or university degree (Bachelor or Master degree or equivalent) in an area related to Law, Business Administration, Political Science, Risk Management or an equivalent education


• At least 5 years of professional experience you preferably gained in the banking sector with Compliance / Investigations / Audit / or Front Office role with exposure to international / UHNWI clientele or law enforcement or intelligence agencies


• Strong command of written and spoken English is mandatory; fluency in any other foreign language (for example, Russian or Arabic) is an advantage


• You bring deep interest, passion and awareness for compliance and risk topics including money-laundering prevention as well as an affinity for international business / political developments


• You are a dedicated problem solver with a positive, empathetic personality and can-do attitude who shows a flexible and committed approach and is willing to learn continuously


• You work well organized, have very good analytical skills and are able to meet tight deadlines whilst handling multiple complex situations


• Your expert social skills and ability to communicate clearly and concisely on complex issues to senior business and compliance management enable you to quickly gain trust and build up strong and positive relationships


• You take ownership for individual and team deliverables and show a structured and “outside of the box” way of thinking. You love being part of a team while also taking individual responsibility for tasks.

*LI-CSJOB*

Mr. F. Golde would be happy 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.