Job Description

Your field of responsibility

As a part of role, your responsibility includes:

• Perform client and asset onboarding review, and support ongoing monitoring and review of the identified risk

• Conduct close and continuous monitoring of regulatory updates and provide specialist advice to ensure the Business operates within acceptable risk tolerance and is beyond reproach at all times

• Execute an effective Compliance monitoring programme, proactive identification of risk horizon and mitigation controls

• Ensure timely reporting of regulatory breaches or breaches of risk tolerance to the Management

• Evaluate and recommend appropriate Compliance Directives; ensuring the highest standards of Business conduct and compliance with applicable laws and regulations

• Conduct Financial Crime investigations, ongoing monitoring, and timely reporting to the Authorities and to the Senior Management

• Support the management of regulatory relationships.

Your future colleagues

A challenging, fast-paced environment, and an opportunity to develop your Compliance skills and build a broad network within an international environment. Develop a strong and independent Compliance partner to multiple Business-lines for Wealth Planning Solutions offered globally within Credit Suisse Trust environment, and also with other internal partners. Create and sustain an effective compliance framework, promote a culture of appropriate Business conduct, and provide constructive challenge to the Business stakeholders and Senior Management. We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm\xe2\x80\x99s D&I ambition which is an integral part of our global cultural values.



Your skills and experience

To excel in this role, you should possess below:

• University degree (preferably in law) is essential
  
• 4 years of Compliance or Audit experience in client due diligence review, financial crime investigation and assurance reviews, and risk management, of which, preferably 2 years of industry related experience in Trust Compliance work
  
• Meticulous, outstanding problem analysis and solving skills
  
• Independent, reliable, and with a motivated can-do attitude!
  
• Outstanding communication skills with proven ability to communicate optimally at all levels
  
• Dedication to fostering an inclusive culture and value diverse perspectives.

Your new employer

Find a new home for your skills, ideas, and ambitions. Credit Suisse offers you the ideal environment to progress your career, attractive benefits and excellent training. We are a leading wealth manager with strong global investment banking capabilities founded in 1856. Headquartered in Zurich, Switzerland, and with more than 45,000 employees from over 150 nations, we are always looking for motivated individuals to help us shape the future for our clients. Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success. We are committed to building a culture of inclusion with a deep sense of belonging for all of us. We will consider flexible working opportunities where possible. Our bank provides reasonable accommodations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under applicable local law. If you require assistance during the recruitment process, please let your recruiter know.