A position as a member of the Sanctions Advisory Team of Credit Suisse in Switzerland which is a group of specialists ensuring that the Bank's Swiss operations comply with applicable governmental and internal sanctions and embargo requirements and that its payment operations are in line with applicable anti-money laundering (AML) and sanctions provisions
Assessments of customer relations with nexus to sanctioned countries or persons
Providing guidance to business on sanctions related matters
Participation in the team's further activities, including reputational risk reviews, drafting and negotiation of sanctions related legal clauses, desk reviews, analysis and commenting on new regulatory and internal requirements
Participation in projects and working groups
Frequent interactions with front areas, counterparts at corporate level and in other regions
You Offer
University degree in law /business administration
Preferably experience in the financial industry, ideally in the area of anti-money laundering/sanctions / legal contracts negotiation
Experience in financial products is an asset
Open, flexible and team oriented attitude
Excellent written and oral language skills in at least English and German
Good analytical skills
Risk and process oriented thinking
Enhanced knowledge of MS Office products, particularly Excel and PowerPoint
Independent, exact and goal oriented working style
Perseverance and ability to work under pressure
*LI-CSJOB*Ms M. Wiendlocha would be delighted to receive your application.
