Compliance Officer with fluent Turkish for IPC North & South Europe
Credit Suisse
Zürich, Region Zurich, Switzerland , Suisse
vor 5 Tg.

We Offer

  • A challenging role within the Compliance team of the International Wealth Management (IWM) division in Zurich, covering the region of North and South Europe as well as the segment of International Private Clients (IPC).
  • An interesting position in which you evaluate independently the Know-Your-Client (KYC) and Flow-of-Funds (FoF) quality of client relationships classified under Standard Due Diligence
  • In this role you ensure adherence to regulatory KYC and FoF requirements and the internal standards of
  • Credit Suisse delivered through the provision of high quality written reports
  • An environment, which enables you to develop your Compliance skills and investigatory skills, document findings and define remediation actions encompassing all corporate processes of relationships onboarding & life cycle.
  • The chance to collaborate with various business partners across divisions, allowing you to further develop Compliance skills and build up a bank-
  • wide network within an international environment

  • Inclusion in a dynamic, international, motivated and highly skilled team
  • The opportunity for flexible and agile working arrangements
  • A university degree in Law, Business Administration, Finance, Compliance, Political Science, or International Relations
  • You have at least 5 years of experience in an Legal, Audit, Compliance, Business Risk Management, Investigatory or Quality Control environment
  • You possess excellent oral and written communication skills in English and Turkish
  • You are passionate to succeed and to position yourself in a fast-paced environment.
  • You have good MS Office skills; knowledge of CS internal tools such as FrontNet, ELAR and FormSec are an advantage
  • You bring in a proven knowledge of and / or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing) and CDB rules
  • LI-CSJOB*Ms M. Wiendlocha is looking forward to receive your application.
  • Please apply via our career portal.

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