Specialist in Gifts & Entertainment: Anti-Bribery & Corruption Compliance
Credit Suisse
Zürich, Region Zurich, Switzerland , Schweiz
vor 5 Tg.

We Offer

  • The Anti-Bribery & Corruption Compliance team is responsible for the development and implementation of the Bank’s compliance program addressing anti-
  • corruption laws and regulations (e.g., U.S. Foreign Corrupt Practices Act ( FCPA ), UK Bribery Act 2010, U.S. The function advises the business on the appropriate standards for compliance with anti-

    corruption laws and regulations, and provides in-depth guidance in higher-risk situations.

  • The opportunity is for a fast-thinking, organized team player who can support the leaders of the function and their geographically dispersed team.
  • Opportunities arising from this position include :

  • You will provide oversight and control over compliance and regulatory risks relating to Anti-Bribery & Corruption ( ABC ).
  • You will review and action requests for Gifts and Entertainment ( G&E ).
  • Promote compliance by advising and assisting employees with G&E requests.
  • Conduct expense monitoring and surveillance.
  • Identify, coordinate, undertake or lead projects as needed to improve process and application of G&E program.
  • Assist in the gathering of content and material for regulatory or internal audit requests, as needed.
  • Create and manage metrics to be represented to senior leadership.
  • Assist in the creation and delivering of trainings and presentations.
  • A dynamic role in which you have frequent interactions with different counterparts at all corporate levels and regions.
  • You Offer

  • You possess a university degree in law, business, marketing or equivalent education.
  • Prior experience (approx. 3-5 years) in the financial industry or in a consulting environment, ideally in the area of anti-
  • bribery & corruption, compliance, audit or similar field is highly desirable

  • Familiarity with applicable laws, including but not limited to the Foreign Corrupt Practices Act of 1977 and the United Kingdom Bribery Act 2010
  • Ability to multi-task, prioritize and handle time effectively under deadlines
  • You work independently and are a dedicated problem solver with a positive personality and can-do attitude with good interpersonal skills and be able to interact with all levels of staff and management
  • Fluent verbal and written communication skills in English and German are required
  • Accuracy and attention to detail.
  • Proficiency with MS Office (particularly Word, Excel and PowerPoint)
  • LI-CSJOB*Ms. Judith Böni would be delighted to receive your application.
  • Please apply via our career portal.

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