Financial Crime Compliance Officer - Client Intelligence
Credit Suisse
Zürich, Region Zurich, Switzerland , Switzerland
vor 8 Std.

We Offer

  • You will contribute to core tasks within our team such managing and maintaining the Market Risk Appetite (MaRA) Program
  • Establishing and improving market risk appetite statements and other FCC risk management measures undertaken by Compliance and FCC partners
  • You will be supporting the assessment of higher risk markets / countries based on anti-money laundering and corruption risks as well as other criteria such as political / reputational developments and regulatory landscape
  • Assessing potential current and emerging FCC risks, specific client risk types and products with a view of defining mitigating measures in Compliance
  • Partner Management and frequent interactions with Front-representatives, First Line of Defense Support Units and strong collaboration with other Compliance functions
  • Handling and assessing MaRA related cases escalated to Client Intelligence during the onboarding and / or periodic review
  • You will have the opportunity to participate in task forces and working groups as subject matter expert
  • This position offers you a place in a dynamic and diverse team, who share real passion for anti-money laundering and anti-
  • corruption within financial crime compliance.

  • You have a minimum of 2-3 years’ experience in the financial services industry, of which at least 1- 2 years in Compliance / Financial Crime Compliance, Audit, Risk Management area or any similar function
  • A degree in Finance / Business / Economics / Compliance / Law or equivalent education
  • Deep knowledge and understanding of AML / financial crime rules and regulations in Switzerland, as well as deep understanding of the global regulatory landscape
  • Strong analytical mind with excellent research, communication and presentation skills
  • Proven competence in handling complex and unconventional tasks, build and maintain positive relationships with diverse partners and handle conflicting priorities simultaneously and effectively
  • Self-reliant, quality conscious and goal oriented approach and readiness for an agile working environment
  • An open, flexible and confident team-player who can quickly adapt to new challenges
  • Perseverance and ability to cope with pressure in a fast-paced environment
  • Strong communication skills in English and German; additional languages would be a plus
  • LI-CSJOB*
  • Mr. F. Golde would be happy to receive your application.

    Please apply via our Career Portal.

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