FCC Client Intelligence Multi-Relationship Compliance Officer
Credit Suisse
Zürich, Region Zurich, Switzerland , Svizzera
vor 13 Std.

We Offer

  • An exciting, challenging and meaningful role as part of the Global Client Intelligence Team within the Financial Crime Compliance organization, with an opportunity to further develop this newly established function within the complex and high risk client space
  • Being part of a specialized, highly motivated and agile team with like-minded professionals in a dynamic and international environment
  • As a member of the Client Intelligence Team you have the great opportunity to gain an overview of the Bank’s highest risk client population together with the potential to interact closely with Senior Management, amongst others delivering reports and updates in respect of such a client group
  • In this role you will cooperate closely with Central Compliance and Front Office functions in accordance with the Client Intelligence Team’s mandate, with a primary focus on clients with multiple relationships within one or across several booking platforms ( Multi-CIF Clients )
  • Responsibility of the role holder is the continuous development of the Mulit-CIF Client monitoring approach globally
  • As Financial Crime Compliance subject matter expert concentrating on Multi-CIF Clients escalated to the Client Intelligence Team, you will be responsible for a holistic assessment of the financial crime risks presented by such.
  • This includes reviewing transactional behavior, adverse news, KYC profiles and more as well as advising other Compliance and / or Front Office functions on risk mitigating measures

  • Further responsibilities include responding to ad-hoc requests and participating in Compliance related projects
  • You will have the opportunity to work with Client Intelligence Officers and other Compliance functions located in both Switzerland and international locations on a frequent basis

  • A college or university degree (Bachelor or Master degree or equivalent) in an area related to Law, Business Administration, Political Science, Risk Management or an equivalent education
  • At least 7 years of professional experience you preferably gained in the banking sector with Compliance / Investigations / Audit / or law enforcement or intelligence agencies
  • Excellent command of written and spoken English is mandatory; fluency in any other foreign language (for example, Russian or Arabic) is an advantage
  • You bring deep interest, passion and awareness for compliance and risk topics including money-laundering prevention as well as an affinity for international business / political developments
  • You are a dedicated problem solver with a positive, empathetic personality and can-do attitude who shows a flexible and committed approach and is willing to learn continuously
  • You are well organized, have very good analytical and coordination skills and are able to comply with tight deadlines whilst handling multiple complex situations
  • Your strong interpersonal skills and ability to communicate clearly and concisely on complex issues to senior business and compliance management enable you to quickly gain trust and build up effective relationships
  • You take ownership for individual and team deliverables and show a structured and outside of the box way of thinking. You enjoy being part of a team while also taking individual responsibility for tasks
  • LI-CSJOB*Mr. F. Golde would be delighted to receive your application. Please apply via our Career Portal.
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