Head Financial Crime Compliance Advisory for Credit Suisse Switzerland
Credit Suisse
Zürich, Region Zurich, Switzerland
vor 2 Tg.

Your field of responsibility

You cover a demanding advisory and control function as Head for FCC / AML within the Credit Suisse Switzerland Compliance area.

Take the lead on providing AML advice and control for the whole business area on all AML related topics. Your role covers in particular the holistic analysis and advice on client related matters.

We offer a very interactive role that covers numerous business part-ners from within Compliance and the Business organization as well as senior leaders from many are-as of the bank.

Your area of responsibility includes further developing a team of AML specialists and foresees you to represent the firm in AML related matters vis-à-vis parties outside the bank, regula-tors and auditors.

Your future colleagues

The role is a key position for our AML program. You will lead a team of specialists. You and the team are further embedded in the wider bank’s Compliance department globally.

We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values.

Your skills and experience

Your role represents a mix of various skills and requires substantial experience in AML matters as well as team leadership and sound relationship management skills.

In particular it requires :

  • At least 8- 10 years’ experience in the financial services industry and in the above mentioned areas of business and in compliance as well as project management experience
  • Experience in analysis of client relationships and the ability to explain potential risk and measures to our business areas and other target groups.
  • University degree or equivalent education, ideally with a Diploma or Certificate in AML or Finan-cial Crime
  • Proficiency in German and English is a requirement
  • Proven history of handling complex and / or sensitive cases, combined with profound leadership, people management and mentoring skills in a collaborative culture
  • Ability to mentor, lead by example, and proficiency in the management of Financial Crime, based on through knowledge of AML laws, regulation and best practices
  • Excellent analytical skills, competency to assess AML risk, combined with a detailed understand-ing of complex client structures as well as Financial crime red flags provide you with the compe-tences to communicate such towards different target audience
  • Understands the value of diversity in the workplace and is dedicated to fostering an inclusive culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work
  • T. von Martini would be delighted to receive your application.

    Please apply

    Melde diesen Job

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Klicke auf "Weiter", um unseren Datenschutz-und Nutzungsbestimmungen zuzustimmen . Du kriegst außerdem die besten Jobs als E-Mail-Alert. Los geht's!