This is a fast paced role with responsibility for reviewing, checking, processing and investigating messages flagged due to a possible sanctions or risk background with a focus around flagged SWIFT, SIC and SEPA messages.
You are in charge of Investigating and clarifying sanctions relevant cases with respective partners and supervising those investigations, including monitoring critical issues to responsible parties.
Your future colleagues
- Further you review and adapt processes to the changing clients’ needs and market practices as well as to the evolving regulatory framework, including performing reviews on a yearly basis (e.g. Global Minimum Standard) to ensure correctness of compliance requirements. As a member of our team, you will also be responsible for:
- Support as an SME in sanction filter projects or related Credit Suisse internal projects and providing expertise as a global competence center (e.g. to international offices)
- Reviewing relevant internal policies and current sanction lists and their impact on banking transactions and correspondence
- Ensure processes in order to adhere to legal and compliance requirements are reviewed
The team consists of highly motivated people who feel comfortable in an exciting and very agile 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.