Compliance Officer for KYC Lifecycle Reviews (80-100%) #159918Switzerland-Switzerland - Region Zurich-Zürich |   Part-time (PT) | Corporate Functions | 

Job ID

 159918Legal & 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 Compliance Officer in the Central Control Unit (CCU) of Swiss Universal Bank (SUB) division in Zurich 


• In this dynamic position you will be responsible for the KYC review of existing client relationships from low-risk to high-risk jurisdictions according to established policies and procedures


• You review clients data and related transactions from a compliance perspective by evaluating KYC accuracy, completeness and plausibility 


• You identify and assess potential reputational and money laundering–related risks, and summarize the risks identified in the form of remediation measures to be implemented by Client Facing Employees


• You provide advice on Compliance topics to the Front


• As a member of the team you will collaborate with different control functions such as First Line of Defence Support, Financial Crime Compliance and other Compliance functions


• You will get the chance to create a bank-wide network and build positive relationships by collaborating closely with various partners across divisions 


• We are open for flexible working models

You Offer

 

• University degree in Finance/Law or Business Administration


• A minimum of 3 years of experience in Banking Compliance and/or Business Risk Management in Financial Industry


• Business proficiency in German, English and Spanish or Arabic, any additional language would be an advantage


• Knowledge of and/or experience in working with CDB rules and Swiss AML Regulation is a must, knowledge of FATF Recommendation would be beneficial


• Comprehensive knowledge and understanding of different entity types including private, listed, regulated companies and opaque structures (trust, foundation, etc.)


• Interested in legal issues, ability to address complex topics in a comprehensible manner


• Excellent analytical, problem solving and organizational skills as well as a high level of flexibility and adaptability to changes


• A forward-thinking team player attitude with a dedicated interest towards Compliance, Risk and Regulatory topics

*LI-CSJOB*

Mrs. 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.