Financial Crime Compliance Client Intelligence Officer #137284Switzerland-Switzerland - Region Zurich-Zürich |   Full-time (FT) | Corporate Functions | 

Job ID

 137284Legal & 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 interesting and challenging role as part of the Global Focus Clients Program, which  leads implementation of a global programme focused on holistic risk reviews, assessment, enhanced due diligence, ongoing monitoring, and calibrating the risk appetite in respect of the highest risk clients of the bank.


• You will join a highly dynamic and international environment in the Client Intelligence Unit of theglobal Financial Crime Compliance function of Credit Suisse..


• Your work will be focused on holistic and comprehensive reviews, and assessment of the risk situation and footprint of the global clients. It also encompasses lifecycle monitoring and management of the clients’ risks and transactional behavior, and coordination with a variety of business partners across the functions and locations of the bank.


• In this role, you will be working closely and directly with various senior business partners across the bank (e.g. Front/Business Risk Management, various compliance functions, senior management of the bank).


• This position gives an opportunity to liaise and collaborate with various Compliance teams and other stakeholders within and outside the Financial Crime Compliance unit, contributing to the development and reputation of the team.


• We offer an individually tailored training and development opportunities, and active participation in different Compliance projects and initiatives.

You Offer

 

• Relevant academic qualifications (e.g., Compliance, Law, Risk Management, or similar) with a Bachelor or Master Degree, or equivalent.


• At least 3-4 years professional experience, preferably in the banking sector with Legal/Compliance/Business Risk Management.


• You have a general Compliance Officer skillset allowing to perform the compliance analysis of the clients in the bank systems.


• You show a genuine interest, passion and awareness for broad range of compliance topics.


• You have robust analytical skills, with ability to clearly articulate the “big picture” of the client’s risk profile, and elaborate on the key risk elements with the relevant details and analysis.


• You have an ability to identify and further elaborate on the key client’s risk drivers (both independently, and working with specialists) – e.g., general KYC/EDD client’s elements, Financial Crime Compliance/Anti-Money Laundering, Sanctions, Reputational Risk, and meaningful international business/geopolitical developments.


• You are open, flexible, team-oriented yet independent personality, able to leverage his/her own skills for the team, and continue to learn professionally.


• You show a dedicated, structured and “outside of the box” way of thinking and working.


• You have a strong “can-do” attitude, and ownership for individual and team deliverables.


• As a well-organized person, you have a strong attention to details.


• Fluency in foreign language is an advantage.


• One of your strengths is a very good ability to write clearly, concisely, and comprehensively.


• Your advanced MS Office skills (in particular, Word and Excel) enable you to quickly understand and use new tools and systems. Fluency in work with data sets in Excel is an asset.

*LI-CSJOB*

Ms M. Wiendlocha 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.