Junior Compliance Officer for PEP Desk Europe & Emerging Europe (90%) #129197Switzerland-Switzerland - Region Zurich-Zürich |   Full-time (FT) | Corporate Functions | 

Job ID

 129197Legal & 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 within Compliance and Regulatory Affairs as part of the Global PEP (Politically Exposed Persons) Desk, special focus on Europe & Emerging Europe


• Being part of a specialized and highly motivated team with like-minded professionals in a diverse environment and have the chance to take the function to the next level


• As the primary interface and gatekeeper for the consistent implementation and application of the global Policy on a global level you take over responsibilities in on-boarding, monitoring and review process cooperating closely with Central Compliance functions in line with respective local regulatory requirements


• As PEP Desk Officer you take on responsibility for completing risk assessments for selected PEPs with focus on Europe/Emerging Europe and covering Anti-Money-Laundering Risk, Political Risk and Reputational Risk aspects along the entire client lifecycle, e.g. during relationship opening as well as during periodic review process


• Through the reporting of PEP data and statistics, this role provides you with 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 global PEP population and client lifecycle program from a compliance perspective


• You will have the opportunity to coordinate monitoring and review tasks (e.g. PEP Review process) with colleagues located internationally, roll-out standards to international hub locations and monitor the PEP program in specific regions


• In addition you support Regulatory and Audit requests and participate in project-related work based on compliance needs driven by strategic priorities and regulatory changes


• Open to discussing flexible / agile working

You Offer

 

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


• At least 3 years of professional experience you preferably gained in the banking sector with Compliance / Audit / or within a First Line of Defence Support / Front Office role with exposure to international / UHNWI clientele


• Proficiency (written and spoken) in English and fluency in Russian is a requirement, as well as proficient power point and presentation skills


• 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 possess the willingness to fulfill an advisory role professionally for the Front Office staff and First Line of Defence Support whilst maintaining a control function at the same time


• You work well organized with attention to details and have very good analytical skills that help you to work with tight deadlines whilst handling complex situations


• Your strong interpersonal skills and ability to communicate clearly and concisely on complex issues enable you to quickly gain trust and build up effective relationships


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


• You take ownership for individual and team deliverables and show a structured and “outside of the box” way of thinking? Then, you will be a strong asset to our Team

 

*LI-CSJOB*
Ms. K. Hardt is looking forward to receiving 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.