Senior Expert for AML & KYC (80-100%, VP-DIR)
Credit Suisse
Zürich, Region Zurich, Switzerland
vor 2 Tg.

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 :

  • Master in banking, finance or information technology or an equivalent higher education (Universi-ty, FH / HF)
  • 5-10 years of working experience in Business Risk Management / FLDS, Compliance, Audit or within the financial industry;
  • a sound knowledge of Credit Suisse and how the bank works is an advantage

  • Excellent coordination and organization skills with a high level of proactivity and reliability, proven to handle several tasks at once in a constantly evolving environment
  • Project Management experience in risk related areas would be a plus
  • You have a positive personality with a solution oriented ability and can-do attitude
  • You combine an independent, structured working style with a passion for results and a concep-tual way of thinking
  • Proficiency in English is required, German is a plus
  • 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
  • Mr. M. Lillywhite would be delighted to receive your application.

    Please apply

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