Compliance Officer for the EDD Approvals and Global Coordination Team within FCC Compliance Operations unit under the Chief Compliance Officer Department Compliance Officer for the EDD Approvals and  …

Credit Suisse
in Zürich, Zürich, Schweiz
Festanstellung, Vollzeit
Letzte Bewerbung, 06 Sep 19
Competitive
Credit Suisse
in Zürich, Zürich, Schweiz
Festanstellung, Vollzeit
Letzte Bewerbung, 06 Sep 19
Competitive
Credit Suisse
See job description for details
We Offer
  • A key position in Bern within EDD Approvals and Global Coordination Team of FCC Compliance Operations unit under the Chief Compliance Officer Department
  • You will perform enhanced due diligence reviews, including Know-Your-Client (KYC) and Flow of Funds (FoF) and approve high and very high client relationships with nexus to MENA region (with the focus to Turkey and Azerbaijan)
  • As an experienced Compliance Officer you ensure adherence of KYC and FoF with applicable regulatory requirements and Credit Suisse Financial Crime Compliance standards
  • Documentation of findings and tracking of remediation actions
  • Through close collaboration with various partners, including management of Compliance functions across divisions you get the opportunity to establish a strong network within the bank
  • You have the chance to improve your Compliance skills and build the foundation for your next career step
  • You join a visionary, dynamic and international team whose team spirit and specific expertise guarantee an exciting working environment and growth opportunities
  • Open to discussing flexible / agile working


You Offer


  • A university degree in Law, Compliance, Business Administration, Finance, Political Science, International Relations or alike, as a minimum
    Professional certification in compliance and or AML/CTF (e.g. CAS in Compliance; STEP qualification or ACAMS) is preferred

  • At least 2 years of professional experience which you have gathered in Compliance and /or International Legal Consultancy and /or Business Risk Management and /or as a Trust Administrative Officer and/or International Organizations

  • Solid market and geo-political knowledge (in particular with regards to the AML /CTF issues) of MENA region with the focus to Turkey and Azerbaijan
  • Full working proficiency in English and Turkish; proficiency in any Swiss official languages and/or Azerbaijani language is a plus
  • Sound knowledge of and /or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing) and CDB -rules; if you gathered experience and /or knowledge of Trade-Based Money Laundering relevant topics this would be a plus
    Independent, reliable and thorough way of working with enthusiasm for Compliance topics
  • You are able to communicate efficiently and in ways appropriate to those being addressed in the interest of building up and maintaining a sustainable professional network
  • With your dedication to Compliance and commitment to the team you contribute to the team's success
  • Strong presentation and communication skills

*LI-CSJOB*

Ms. M. Wiendlocha would be delighted to receive your application.

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