Senior Specialist for Global Holistic Client Risk Monitoring within IWM #141332Switzerland-Switzerland - Region Zurich-Zürich |   Full-time (FT) | Private Banking and Wealth Management | 

Job ID

 141332Risk ManagementEnglish

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 senior position in the International Wealth Management Divisional First Line of Defense, located in Zurich, with a global mandate
  


• The chance to be part of a highly dedicated and motivated team of qualified individuals responsible for;


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  • The performance of various controls at holistic client level ensuring accuracy and consistency of client details.
    
  
  
  • The holistic monitoring and mitigation of Anti-Money Laundering and other business risks related to clients covered by two or more Relationship Managers, along the client life cycle.
  
  


• The opportunity to work at the cross-section of business and control functions, performing periodic reviews and generating recommendations, collaborating with Client Facing Employees, Front Office Management, FLDS Support, peer teams and the 2nd Line of Defense.
  


• An ideal platform for your personal and professional development in a highly dynamic and fast-paced environment

You Offer

 

• A university degree in business administration, banking & finance, law or an equivalent higher education
  


• You have 5 years work experience in a larger bank, preferably in a Front Office function in Private Banking, in BRM/FLDS or in Compliance (such as Financial Crime Compliance)
  


• Prior experience in the management of Financial Crime related risks or prior knowledge in this area (Anti-Money Laundering rules, transaction monitoring, etc.)
  


• Ideally, familiarity with front office processes and risk management related requirements (such as periodic reviews of Politically Exposed Persons and Complex Client Relationships)
  


• The ability to prioritize and plan effectively in an environment with a high degree of change and complexity
  


• Excellent verbal and written communication skills and ability to communicate complex messages or content in a simple and understandable manner to various levels of management
  


• Strong analytical and conceptual skills combined with a can-do attitude and the willingness to take ownership
  


• Proficiency in English and good German skills required, any other language would be an advantage

*LI-CSJOB*

Ms J. Emelone would be happy 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.