Compliance Officer within the Global PEP
Credit Suisse
Zürich, Region Zurich, Switzerland , Svizzera
vor 6 Tg.

We Offer

  • An exciting, challenging and meaningful role within Compliance and Regulatory Affairs as part of the Global PEP (Politically Exposed Persons) Desk
  • Being part of a specialized and highly motivated team with like-minded professionals in a diverse environment and have the chance to take the function to the next level
  • In this role you cooperate closely with Central Compliance functions in accordance with the global Compliance PEP mandate and in line with respective local regulatory requirements
  • As the primary interface and gatekeeper for the consistent implementation and application of the global Policy on a global level you take over responsibilities in on-
  • boarding, monitoring and review process

  • You act as contact person for the Front Office and our client facing employees by supporting and advising on a specific range of compliance relevant matters, such as Know Your Client, Anti-
  • Money Laundering and more in an agile team

  • As PEP Desk Officer you take on responsibility for completing risk assessments for selected PEPs in specific regions and covering Anti-
  • Money-Laundering Risk and Reputational Risk aspects along the entire client lifecycle, e.g. during relationship opening as well as during periodic review process

  • This role provides you with great opportunity and potential to closely interact with the Senior Management of the Bank whilst allowing you to gain an overview of the Bank’s global PEP population and client lifecycle program from a compliance perspective
  • You contribute towards the reporting of PEP data and statistics to Senior Management as well as providing responses to ad hoc requests
  • In this broad and dynamic role you advise and collaborate with other Compliance Units, the Front Office and client facing employees with regard to the full scope of PEP related matters (e.
  • g. advising on whether a person classifies as PEP, questions relating to processes, etc.)

  • You will have the opportunity to coordinate monitoring and review tasks (e.g. PEP Review process) with colleagues located internationally, roll-
  • out standards to international hub locations and monitor the PEP program in specific regions

  • In addition you support Regulatory and Audit requests and to participate and at times lead project-related work based on compliance needs driven by strategic priorities and regulatory changes
  • Open to discussing flexible / agile working
  • You Offer

  • A college or university degree (Bachelor or Master degree or equivalent) in an area related to Political Science, History, Risk Management, Law, Business Administration or an equivalent education
  • At least 3 years of professional experience you preferably gained in the banking sector with Compliance / Audit / or within a First Line of Defence Support / Front Office role with exposure to international / UHNWI clientele
  • Excellent command of written and spoken English and fluency in Russian or Arabic
  • 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 possess the willingness to fulfill an advisory role professionally for the Front Office staff and First Line of Defence Support whilst maintaining a control function at the same time
  • You are able to work with tight deadlines whilst handling complex situations
  • You work well organized with attention to details and have very good analytical skills
  • 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 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 take ownership for individual and team deliverables and show a structured and outside of the box way of thinking? Then, you could be exactly the future team member to round off our team
  • LI-CSJOB*Ms. Elisa Hecke would be delighted to receive your application. Please apply via our Career Portal.
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