Head Financial Crime Compliance for International Financing Group within IWM #159853Switzerland-Switzerland - Region Zurich-Zürich |   Full-time (FT) | Corporate Functions | 

Job ID

 159853Legal & 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

 

• The outstanding opportunity to join our global Advisory Financial Crime Compliance (FCC) group located in Zurich!


• While reporting directly to the Head of International Wealth Management (IWM) FCC you will ensure alignment to all Global Advisory & Standards across International Financing Group (IFG) all businesses including Ship, Aviation & Yacht, Export and Real Estate Finance. 


• Act as the single point of contact for IFG in handling the financial crime program, maintaining a view of relevant risks and raise client-related financial crime risks.


• Advice on the implementation of minimum standards being executed by the in-country Compliance Officers/MLRO’s


• Work with the senior management on IFG business including FCC risks, results of relevant Risk Assessment (RA), and stay in close contact to the Audit and Controls Testing & Assurance team


• Represent IFG in supervisory and governance forums, use your domain expertise in related working groups and thereby you will be able to build up your internal network


• Use your expertise to identify and assess developments in legal and regulatory requirements affecting the specific market area


• Be part of a highly engaged team that is acting in a fast-paced and highly international environment and that is open for discussing flexible / agile working!

You Offer

 

• A University degree or an equivalent education in a Finance or Law-related area


• At least 10 years of working experience gathered in a function within an international banking / financial service environment.


• Solid experience in leading Global / Regional FCC program combined with highly motivation to contribute your experience to improve our programs.


• Apart from your further experience in control framework design you are fully conversant with regional FCC regulatory regimes and requirement.


• Excellent presentation and communication skills in English - and ideally German - enable you to collaborate with business partners from various locations and diverse group of backgrounds.


• Expertise in handling legal restrictions in different countries as well as an in-depth knowledge of the variance in financial crime risk profile across each of the relevant jurisdictions in IWM


• Strong analytical skills provide you with a deep understanding of new technologies and their impact on customer / client service demands of a bank.


• Did you already demonstrate your strong people and project management skills? In this dynamic role we would offer you the perfect opportunity to run results-oriented large-scale projects and initiatives.


• Flexibility to work in a constantly evolving environment and the dedication to become a valuable member of our team.

*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.