First Line of Defense Support (Business Risk Manager) IWM Middle East (NRI & Africa / Turkey Market Area coverage) – Zurich #104788

  • Competitive
  • Zürich, Schweiz
  • Festanstellung, Vollzeit
  • Credit Suisse AG
  • 17 Nov 17 2017-11-17

First Line of Defense Support (Business Risk Manager) IWM Middle East (NRI & Africa / Turkey Market Area coverage) – Zurich #104788

We Offer

  • An exciting First Line of Defense Support function in our International Wealth Management division, located in the heart of Zurich
  • An environment aimed at delivering high quality services in the domains client acceptance, money laundering prevention, regulatory and legal obligations, cross-border risks, fraud prevention and similar issues
  • Responsibility to conduct assessments of politically exposed persons and sensitive clients in the Middle East and Africa region as part of a compliance onboarding process; define conditions for onboarding and present risk clients
  • Support of review processes; report findings to senior management and define appropriate measures
  • Perform ad-hoc reviews of risk clients
  • Enforcement of risk awareness and compliance culture with front organizations
  • An interesting platform for personal and professional development in a dynamic environment


You Offer
  • University degree or equivalent banking or finance experience
  • At least 3 years of experience in a similar function in the finance industry, preferably in Audit, Front Office, Legal or Compliance; priority will be given to persons with complementary experience in Private Banking business
  • Excellent communication, analytical and educational skills, self-starter
  • Profound social and problem solving skills, focus on service and high level of flexibility
  • Strong commitment as a team player and intercultural awareness
  • Experience with databases and very good knowledge of MS Office tools
  • Fluency in German and English, Turkish is an advantage
*LI-CSJOB*

Ms. N. Parel would be delighted to receive your application.
Please apply via our career-portal.