Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divisions and regions to create innovative solutions to meet the needs of our clients—and to help our employees grow. It is a high priority for us to continually invest in our employees by providing ongoing opportunities for training, networking and mobility. Join us and let's shape the future of Credit Suisse together.
Compliance Officer Enhanced Due Diligence Approvals & Global Coordination (Europe / Africa / NRI) #187388
In this role you will perform quality assurance of EDD (Enhanced Due Diligence) reviews, including Know-Your-Client (KYC) and Flow of Funds (FoF) and perform 2nd level review of the assessments prepared by Central Control Units covering one of the following regions: Europe or Africa & NRI. It is also part of your responsibilities to approve EDD client relationships with the focus on either Europe or Africa & NRI and to conduct global exposure checks of new and existing clients in order to identify and mitigate Financial Crime risk associated with cross-divisional and cross-jurisdictional clients.
As an experienced Compliance Officer you will focus on the identification, analysis and mitigation of Financial Crime / Money Laundering and other compliance risks and ensure adherence of KYC and FoF reviews with applicable regulatory requirements and Credit Suisse Financial Crime Compliance (FCC) standards. In addition, you will be part of the team managing weekly on-boarding FCC and Compliance Operations Meeting (FCOM) which includes coordination, preparation and presentation of the EDD cases falling within FCOM escalation criteria at the weekly FCOMs.
Through close collaboration with various partners, including management of Compliance functions across divisions you get the chance to create a strong network within the bank.
This is a great opportunity to improve your Compliance skills and build the foundation for your next career step.
Your future colleagues
Our Enhanced Due Diligence (EDD) Approvals and Global Coordination Team is part of the FCC Compliance Operations unit under the Chief Compliance Officer Department located in Zurich. You join a forward-thinking, dynamic and international team whose team spirit and specific expertise guarantee an exciting working environment and growth opportunities.