Senior Data and Regulatory Risk Management #134807Switzerland-Switzerland - Region Zurich-Zürich |   Full-time (FT) | Corporate Functions | 

Job ID

 134807Legal & 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

 

• A meaningful key role in a shared function between Compliance and Risk driving the transformation of front to back processes and delivering on a common data platform with advanced analytics, case management, self-service digital assistance, negative news and robotics capabilities


• You join a specialized and highly motivated team of legal, regulatory and data privacy specialists where you will play a crucial role with our mission to implement a global overview of our clients and their accounts enabling the bank to actively manage risk (including AML, anti-fraud, credit risk, market misconduct etc)


• In this global program you are responsible to challenge and assess legal, data and regulatory requirements from international locations to ensure they are aligned to a recognized business benefit with required sponsorship


• You will prepare and present project related statements in front of internal and external auditors, regulators and the bank’s General Counsel Division in various business locations


• You will evaluate data protection questions and agreements (e.g. on outsourcing) that apply to international data transfers in CS Group locations and gather decisions from key stakeholders in the bank


• You are going to identify potential areas of collaboration with risk and client focused initiatives, such as General Counsel and Front Organizations


• Through close collaboration with numerous partners you get the chance to broaden your strong and sustainable network across and outside of the bank

You Offer

 

• You hold a Swiss university degree in law, admission to the bar would be a plus


• You gathered minimum 6 years of relevant working experience in a bank, financial institution or consultancy on cross-border legal topics


• You have a deep understanding of the functions of an international bank and are able to come up with creative and effective business solutions and present in front of Senior Management


• You are a dedicated problem solver with a positive, empathetic personality and can-do attitude who loves to handle multiple challenging priorities and assignments


• You are a standout colleague with an open-minded, flexible and reliable way of working as well as with the dedication to provide high quality deliverables within the given timeframe


• Excellent verbal and written communication skills in English and German are required

*LI-CSJOB*

Ms. B. Ott 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.