You the interesting and challenging opportunity to join the global Financial Crime Compliance (FCC) group as Senior FCC Officer for Credit Suisse Asset Management (CSAM), reporting directly to the Head of FCC CSAM within IWM
Holding this role you will be supporting the Head of FCC CSAM with handling the financial crime program, maintaining a view of relevant risks, and raising client-related financial crime risks for all FCC CSAM related tasks in which the IWM division operates
You will help ensure adherence to all Global Advisory & Standards team policies across the CSAM franchise.
You provide advise to the AML officers in the execution of their FCC responsibilities, including regulatory requirements
You will advise on the implementation of divisional and regional minimum standards being executed by the in-country Compliance Officers responsible for FCC risk management
Part of your responsibility will be to report to senior management on the CSAM area including risks, results of relevant Risk Assessment (RA) and Controls Testing & Assurance, and any associated mitigating action plans
You may represent the relevant area in supervisory and governance forums as well as FCC CSAM in related working groups. Also, you will handle Audit request related to CSAM if deemed necessary
Your expertise will be used to identify and assess developments in legal and regulatory requirements affecting the market area and ensuring that CS policies and procedures remain appropriate
We are open to discuss flexible / agile working
A University degree in a Finance, Business Administration or Law related area
At least 5 years of working experience gathered in the financial services industry, ideally within the Compliance or FCC area. Asset Management experience a plus
Apart from further experience in control framework design and its successful implementation you are familiar with regional FCC regimes and requirement in various jurisdictions
We see excellent presentation and communication skills in English and German as a requirement, any additional language would be an asset
Your expertise in handling legal restrictions in different countries provides you with an in-depth knowledge of the variance in financial crime risk profile across each of the relevant jurisdictions
Your strong analytical skills provide you with a deep understanding of new technologies and their impact on customer / client service demands of a bank
Due to your excellent relationship management skills you are able to maintain strong working relationships with senior business partners across Credit Suisse globally
Ms. F. Reiss would be delighted to receive your application. Please apply via our career portal.
Internal Number: 5054603
About Credit Suisse -
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