Your field of responsibility
As seasoned subject matter expert for AML & KYC, you will design, implement and maintain the IWM AML & KYC framework and maintain oversight over key processes, controls and tools in order to early detect and mitigate AML risks.
You will act as an IWM ambassador and gatekeeper towards the Second line of Defense (2LOD), other divisions as well as other stakeholders (such as regula-tors and audit) to ensure IWM front business needs are considered.
You will ensure early identifica-tion and swift remediation of systematic issues using enhanced data pools and tools in order to pro-vide holistic read-across capability.
Finally, you will represent IWM in overarching initiatives (e.g. group policy revisions), lead IWM specific projects (incl.
design of processes, systems, controls) and actively support group wide projects
Your future colleagues
You will be working with a diverse team in a dynamic environment where no two days are the same. You will be encouraged to bring new ideas and challenge the status quo.
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
We are looking for experience and highly motivated individuals with the following skills and experi-ence :
a sound knowledge of Credit Suisse and how the bank works is an advantage
Mr. M. Lillywhite would be delighted to receive your application.