US Cross Border Monitoring and Advisory Compliance Officer #138927Switzerland-Switzerland - Region Zurich-Zürich |   Full-time (FT) | Corporate Functions | 

Job ID

 138927Legal & 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 exciting challenge in the US cross-border compliance team in Zurich as a Compliance Officer in a dynamic and evolving environment


• In this interesting role you provide day to day compliance support regarding US cross border policy and FATCA topics in Switzerland


• You take on responsibility for analyzing US indicia reported to the team or detected in account surveillance and resolving any issues with business units in a timely and effective manner


• Assess and evaluate risks through regular monitoring of existing US cross border policy related controls


• Support a wide range of international locations and departments within the Credit Suisse Group


• Collaborate in projects and internal working groups and conduct internal trainings for bank employees

You Offer

 

• A university degree in an area related to Law, Finance, Compliance, or an equivalent education. An LL.M. degree or admission to the Swiss or US bar would be a distinct plus


• You bring first working experience in compliance or operational risk management in the financial services industry, expertise in US cross border matters is a distinct plus


• It would be a benefit if you already gathered experience in regulatory affairs, risk management, audit or similar control functions


• You communicate in English on a proficiency level; German proficiency is highly desired; French would be an strong asset


• You have strong analytical skills and a keen understanding of risk factors with a focus on vigilance and critical issues


• You are a dedicated problem solver with attention to detail and a can-do attitude


• You like to contribute to the team's success by providing high quality deliverables within the given timeframe

*LI-CSJOB*Ms. M. Wiendlocha 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.