Specialist for Global Holistic Client Risk Monitoring IWM
Credit Suisse
Zürich, Region Zurich, Switzerland , Switzerland
vor 19 Std.

We Offer

  • An exciting position in the International Wealth Management Divisional First Line of Defense, located in Zurich, with a global mandate
  • The chance to be part of a newly established team of highly dedicated and motivated individuals, responsible for holistic monitoring and mitigation of Anti-Money Laundering and other business risks, along the client life-cycle.
  • You will be responsible for the performance of various controls at holistic client level ensuring accuracy and consistency of client information and associated risk assessments.
  • The opportunity to work at the cross-section of business and control functions, performing periodic and event-driven reviews and generating recommendations
  • Collaborating with Client Facing Employees, Front Office Management, First Line of Defense Support, peer teams and the Second Line of Defense.

  • An ideal platform for your personal and professional development in a highly dynamic and fast-paced environment
  • An university degree in business administration, banking & finance, law, international relations or an equivalent higher education
  • You have 2-3 years’ experience in a large bank, preferably in a Private Banking Front Office function, in a Compliance function or in a Business Risk Management / First Line of Defense function
  • Management of Financial Crime related risks or prior knowledge in this area (KYC reviews, transaction monitoring, etc.)
  • Ideally, familiarity with front office processes and risk management related requirements (such as periodic or event-triggered reviews of Politically Exposed Persons and Complex Client Relationships)
  • The ability to prioritize and plan efficiently in an environment with a high degree of change and complexity
  • Excellent verbal and written communication skills and ability to communicate complex messages or content in a simple and understandable manner
  • Strong analytical and conceptual skills combined with a can do attitude and the willingness to take ownership
  • Proficiency in English is required, other languages such as German, Russian or Arabic would be an advantage
  • Ms J. Emelone would be happy to receive your application!

    Please apply via our Career Portal.

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