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 Officer #183747
This position is an exciting, challenging and meaningful role as part of the Global Financial Crime Compliance Client Advisory Team. As a subject matter expert in financial crime compliance working in close collaboration with compliance colleagues, you will be primarily involved in identifying FC relevant risks and assessing their impact on high-risk transactions. You may also perform enhanced due diligence analysis on client matters, or other tasks regarding client matters and provide FC subject matter expertise in the context of ongoing and new projects. This role provides you with a great opportunity to closely interact with the Senior Management of the Bank whilst allowing you to gain an overview of clients and prospects posing the highest financial crime and reputational risks. Furthermore, you will have the opportunity to work with Compliance Officers located in both Switzerland and international locations.
Your future colleagues
You will join a specialized, highly motivated and agile team with like-minded professionals in a highly dynamic and international environment. 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.