Compliance Officer for International Wealth Management Latin America Zürich
Credit Suisse
Zürich, Region Zurich, Switzerland , Switzerland
vor 11 Tg.

We Offer

  • An exciting and challenging role as a Compliance Officer within Chief Compliance and Regulatory Affairs in Zurich.
  • You act as the primary interface to the front office by supporting and advising on a specific range of compliance relevant matters, such as Know Your Client, Anti-
  • Money Laundering and more.

  • You work very closely with Central Compliance functions in accordance with the global compliance mandate and in line with respective local regulatory requirements.
  • You will be performing monitoring activities to ensure adherence to legal and regulatory requirements as well as internal policies and procedures.
  • You communicate clearly and concisely on complex regulatory and compliance issues to senior Business and Compliance management.
  • You identify regulatory or reputational risks and escalate as appropriate.
  • You conduct compliance trainings.
  • You will be included in a dynamic, international and highly motivated team.
  • You Offer

  • A university degree in law or business administration or equivalent.
  • At least 5 years of experience in the area of risk functions for Private Banking clients, preferably in Latin American markets.
  • Excellent oral and written communication skills in English are required, any additional language (e.g. Spanish, Portuguese) would be an advantage.
  • Elevated business partnership culture combined with solution oriented attitude allows you to perform in challenging situations.
  • You are a dedicated problem solver with a positive, empathetic personality and can-do attitude whit strong social and business communication skills which enable you to contribute to the team's success.
  • LI-CSJOB*
  • Mr Y. Rüegg is looking forward to receiving your application.

    Please apply via our career portal.

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