Job Detail

Staff on Call Junior Compliance Officer

Inseriert am: 21.10.2020
Staff on Call Junior Compliance Officer #157683Schweiz-Switzerland - Ticino-Chiasso |   Auf Abruf | Corporate Functions | 

Stellen ID

 157683Administration SupportEnglish

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

 

  • Position on call with flexible working hours (during normal office hours) and irregular assignment periods on an hourly payment

  • An important activity to ensure compliance with legal and ethical rules in regards to client identification and tax treaties, as well as contractual laws and regulations.

  • Responsibility for reviewing account openings or renewal documentation for client relationships in paper or digital form. 

  • Opportunity to manage document registration, adding instructions and blocks in IT systems for front-office units.

  • The opportunity to work in a dynamic and motivated team.

  • The chance to liaise with all areas of the bank and to work in a rapidly changing environment.


You Offer

 

  • You have a University degree in Law, Economics or equivalent or are currently enrolled in your studies with first work experience in the financial service industry.

  • Working experience in international banking or financial institution with focus on Tax or Compliance topics would be of advantage

  • Independent, reliable and thorough way of working with an enthusiasm for Compliance topics

  • Strong sense of responsibility and integrity as well as highly efficient and autonomous in performing your duties.

  • Very good knowledge of English and Italian, German is a plus


Ms. R. Zimmermann 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.

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