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.
FCC Client Advisory External Due Diligence Officer #180706
You will be part of the FCC organization and work within a complex and high risk client space. In your role you will have the opportunity to gain an overview of the Bank’s highest risk client population, while interacting with senior management, and closely collaborate with Central Compliance and Front Office functions, with a primary focus on facilitating and commissioning of FCC relevant Exter-nal Due Diligence reports (EDD Reports) from approved vendors. As FCC subject matter expert con-centrating on EDD Reports escalated to the Global Client Advisory Team, you will be responsible for reviewing and assessing the requisition materials and interacting with the vendors that are placed to provide the external intelligence needed to address these issues. This includes discussing the scope with the internal and external stakeholders and managing each request as a project for timely delivery and follow up. Further responsibilities include responding to ad-hoc requests and participating in wider EDD related projects, while you’re working with other Compliance functions located in both, Switzerland and international locations, on a frequent basis. Last but not least, you will also dive into your team colleagues’ responsibilities to ensure you get a broad overview of tasks and can subsidize them if needed.
Your future colleagues
You will be part of a small team of specialized, highly motivated and agile persons with many years of experience, with whom you will discuss and share cases and opinions, to get to the best results. We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values.