Compliance Risk Analyst 80-100%
Credit Suisse
Zürich, Region Zurich, Switzerland , Svizzera
vor 6 Tg.

We Offer

  • The opportunity to be part of a specialized and highly motivated team within the Compliance department of Credit Suisse (Switzerland) Ltd.
  • Swiss Universal Bank division

  • Your primary focus will be on the assessment of critical clients and / or special transactions from a Compliance and holistic Reputational Risk perspective and you will oversee and manage the related book of work including the reporting to head of Compliance Switzerland.
  • Jointly with other Compliance functions, you will establish consolidated case assessments and feed them back to the Bank’s Reputational Risk function as well as the specific business unit.

    Where applicable, you will agree on and formulate necessary risk mitigating actions in close collaboration with other Compliance functions and the business

  • You will support the production and further evolution of monthly Compliance risk reportings at the level of the Swiss Universal Bank division as well as individual business units
  • On an ad-hoc basis, you will participate in projects related to the design and implementation of state-of-the-art solutions to handle Compliance risks, leveraging also Compliance data and IT capabilities
  • Your expertise allows you to provide authoritative guidance to stakeholders in other control functions as well as the business
  • You have at least 3 years of experience in a control function (1st, 2nd or 3rd line of defence) typically dealing with Compliance risks, ideally also paired with experience in a client facing function within a banking organization
  • You have a good understanding of various Compliance risks and related processes that may apply in a banking organization
  • You are able to quickly understand and analyse client and / or transaction related information as well as data from a Compliance perspective and derive solutions how the effectiveness of control processes can be measured
  • You have strong negotiation and coordination skills as well as very good communication skills to ensure effective and seamless collaboration with stakeholders in the business and other control functions
  • You are a problem solver with a positive, empathetic personality and can-do attitude who loves to handle multiple challenging priorities and assignments at the same time
  • You have a critical and questioning mindset and do not hesitate to question existing processes or past outcomes
  • You are fluent in English and German
  • LI-CSJOB*Ms. M. Wiendlocha would be delighted to receive your application.
  • Please apply via career portal.

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