Compliance Officer for International Wealth Management Latin America
Credit Suisse
Zürich, Region Zurich, Switzerland , Switzerland
vor 4 Tg.

We Offer

  • An exciting and meaningful role as a Senior Compliance Officer within the Chief Compliance Office located in Zurich
  • Acting as a primary interface to the front office you support and advise on a specific range of compliance relevant matters, such as Know Your Client, Anti-
  • Money Laundering and more

  • You work very closely with Central Compliance functions in accordance with the global compliance mandate and in line with respective local regulatory requirements
  • As an authority you perform activities to ensure adherence to legal and regulatory requirements as well as internal policies and procedures
  • You communicate clearly and concisely on complex regulatory and compliance issues to senior Business and Compliance management
  • You identify regulatory or reputational risks and raise them as appropriate
  • Being an expert in your field you share your knowledge by conducting compliance trainings
  • An unusual opportunity to participate in projects and internal working groups and to be part of a highly motivated team that is acting in a dynamic environment
  • A university degree in law or business administration or an equivalent education
  • You have obtained at least 5 years of experience in a risk or compliance function for Private Banking clients in the Latin American market
  • Excellent oral and written communication skills English and Spanish / Portuguese are a requirement, further language skills are a plus
  • Your elevated business partnership culture combined with a solution oriented attitude allows you to perform even in challenging situations
  • Your strong communication and interpersonal skills enables you to contribute to the teams success
  • As a standout colleague with strong analytical skills and a positive personality you strive towards operational excellence
  • LI-CSJOB* Mr. M. Payer would be delighted to receive your application. Please apply via our career portal.
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