US Compliance Officer

We Offer
  • An exciting challenge in the US cross-border compliance team in Zurich as a Compliance Officer in a dynamic and evolving environment
  • In this interesting role you provide day to day compliance support regarding US cross border policy and FATCA topics in Switzerland
  • You support local legal & compliance officers in international locations on US cross border topics
  • You take on responsibility for analyzing US indicia reported to the team or detected in account surveillance, a key control of the US cross border compliance team, and resolving any issues with business units in a timely and effective manner
  • You assess and evaluate risks through regular monitoring of existing US cross border policy related controls
  • In this role you ensure reporting of key risk indicators to senior management
  • Through close collaboration with a wide range of international locations and departments within the Credit Suisse Group, you get the chance to build up a bank wide professional network
  • With your expertise you make a valuable contribution to projects and internal working groups including the conduction of internal trainings for bank employees
  • We are open to discussing flexible / agile working


You Offer
  • A university degree in an area related to Law, Business Administration, Finance, Compliance, Political Science, or an equivalent education
  • You bring at least 3-6 years of relevant working experience in legal, compliance or operational risk management in the financial services industry
  • It would be a distinct benefit if you already gathered expertise in US cross border or tax matters
  • You communicate in English on a proficiency level; German proficiency is highly desired; other languages (particularly French) would be an asset
  • You have strong analytical skills and a keen understanding of risk factors with a focus on vigilance and critical issues
  • You are a dedicated problem solver with attention to detail and a can-do attitude
  • You like to contribute to the team's success by providing high quality deliverables within the given timeframe

*LI-CSJOB*
Ms. M. Wiendlocha would be delighted to receive your application.
Please apply via our career portal.