Job Description

Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different nations. Embodying entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients, including innovative products and specially tailored advice. Striving for quality and excellence in our work, we recognize and reward extraordinary performance among our employees, provide wide-ranging training and development opportunities, and benefit from a diverse range of perspectives to create value for our clients, shareholders and communities. We are Credit Suisse.

We Offer
The SG Financial Crimes Compliance (FCC) Wealth Management (WM) Advisory Team is the central point of contact for WM FCC matters in Singapore. The team provides support to the WM Chief Compliance Office to ensure the execution of the FCC Advisory mandate.

The SG FCC WM Team's coverage includes all financial crimes related matters for the SG WM business. As a member of the SG FCC WM Team you shall assist in developing, monitoring and maintaining the Bank's approach in the following key program areas:

• Implement and maintain oversight on compliance policies, guidelines, procedures and controls for the SG Wealth Management divisio
• Ensure that WM FCC operations in the SG aligns consistently to global policies, procedures and industry best-practice
• Provide FCC advisory guidance, risk-based solutions to the businesses' issues and initiatives. Provide guidance to the Business on following all relevant laws, regulations and firm policies in the region
• Provide guidance from FCC Advisory perspective on queries, approve payments and raised by front office
• Capture and risk assess new and upcoming laws, regulations, policies procedures and products affecting the countries in the region as and when they arise
• Assist with enquiries from Regulators, Law Enforcement Bodies and internally from the Business
• Assist with the production of financial crimes related management information at SG level
• Assist in the development, coordination and implementation of the AML training and testing programs for the Bank
• Collaborate with CCU, the Front Office, and other partners to drive consistency and execution of the overall financial crime compliance program

The role requires interaction with:

• Surveillance & Investigations
• Compliance Operations (Central Control Unit - CCU)
• Monitoring & Testing
• KYC Advisory
• Client Intelligence
• Sanctions
• Anti-Bribery and Corruption
• Regional Management

Your future colleagues

You will work within the SG FCC WM Advisory team, responsible for the advisory and management of the financial crimes program for the Wealth Management businesses in SG.
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.

You Offer

N/A - pending TWWW agreement

Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.