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

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