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
Join us as a member of the Business Risk and Processing Solutions (BRPS) in WM APAC BRPS AML. As part of the team based in Singapore, you will oversee the AML risk and control framework of BRPS relating to all aspects of KYC CDD, Source of Wealth/Funds and screening requirements across the client lifecycle. As the risk owner in first line of defense, you will play a key role in formulation, implementation and monitoring of AML related policies and procedures, including system set up and review. You will be responsible for assessing AML regulatory requirements, assist in ensuring that the Financial Crime Compliance program is applied in a standardized manner to the APAC region, roll-out and implement AML specific initiatives and provide consistent FCC advice to the business whilst maintaining knowledge of local AML Laws and changes.
Besides interacting with the team members/ leaders of the verticals within BRPS, this role involves direct interaction with various senior business partners including Quality Assurance, Auditors, Financial Crime Compliance and First Line teams both within the region and globally.
Key Responsibilities
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