We Offer Work with Control Room management as well as colleagues across the business divisions and corporate functions to actively identify Inside Information Barrier-related risks throughout the organization, develop globally consistent reporting and governance, and advise on continuous improvements to the control framework.
You will analyze existing processes and controls to identify gaps and propose solutions.
You will hold governance forums to discuss risk trends and impact to the bank.
You will help identify high risk business areas for info barrier-related risks.
You will determine areas for potential global harmonization and consistent standards.
You will develop requirements and provide subject matter expertise for key projects.
You will create improved MI reporting with globally consistent standards.
Conduct read across of material Information Barrier issues (i.e. audit/regulatory findings, disciplinary matters).
Develop and implement policies and procedures relating to Information Barriers.
Partner with technology for systems development and improvements.
Credit Suisse maintains a Working Flexibility Policy, subject to the terms as set forth in the Credit Suisse United States Employment Handbook.
You Offer
Do you have a basic understanding of the rules and regulations relevant to the operation of a Control Room for an investment bank OR experience working for a Self-Regulatory Organization or other financial regulator?
Do you have a Bachelor's degree (or equivalent) plus a minimum of 10 years of experience in legal practice, banking, securities industry, or regulatory related fields?
Do you have strong financial markets and product knowledge?
Strong analytical skills: Are you able to learn quickly, follow review procedures, review materials in a very detailed manner, and spot issues?
Strong organizational skills: You are capable to handle a variety of tasks, meet deadlines, track and document findings/resolutions, and report on status.
Strong communication skills: You are able to work well with colleagues, confidently raise issues, and obtain explanations or otherwise ensure issues are addressed.
You have experience with international organizations and the ability to work in a multinational environment (advantage).
Internal Number: 5464210
About Credit Suisse -
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