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Compliance Officer for the High and Very Approvals Team within FCC Compliance Operations Team under the Chief Compliance & Regulatory Officer Department #123026

Zürich - ZH - 8045

Compliance Officer for the High and Very Approvals Team within FCC Compliance Operations Team under the Chief Compliance & Regulatory Officer Department #123026

We Offer

•A key position within High and Very Approvals Team of FCC Compliance Operations Team under the Chief Compliance & Regulatory Officer Department in Zurich
•You will perform enhanced due diligence reviews, including Know-Your-Client (KYC) and Flow of Funds (FoF) and approve high and very high client relationships with nexus to MENA region (with the focus to Turkey and Azerbaijan)
•As an experienced Compliance Officer you ensure adherence of KYC and FoF with applicable regulatory requirements and Credit Suisse Financial Crime Compliance standards
•Documentation of findings and tracking of remediation actions
•Through close collaboration with various partners across divisions you get the opportunity to establish a strong network within the bank
•You have the chance to improve your Compliance skills and build the foundation for your next career step
•You join a visionary, dynamic and international team whose team spirit and specific expertise guarantee an exciting working environment and growth opportunities
•Open to discussing flexible / agile working


You Offer

•A university degree in Law, Compliance, Business Administration, Finance, Political Science, International Relations or alike, as a minimum
•Professional certification in compliance and or AML/CTF (e.g. CAS in Compliance; STEP qualification or ACAMS) is preferred
•At least 3 – 5 years professional experience which you have gathered in Compliance and /or International Legal Consultancy and /or Business Risk Management and /or as a Trust Administrative Officer
•Solid market and geo-political knowledge (in particular with regards to the AML /CTF issues) of MENA region with the focus to Turkey and Azerbaijan
•Working proficiency in English and Turkish; proficiency in any Swiss official languages and/or Azerbaijani language is a plus
•Sound knowledge of and /or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing) and CDB –rules; if you gathered experience and /or knowledge of Trade-Based Money Laundering relevant topics this would be a plus
•Independent, reliable and thorough way of working with enthusiasm for Compliance topics
•You are able to communicate efficiently and in ways appropriate to those being addressed in the interest of building up and maintaining a sustainable professional network
•With your dedication to Compliance and commitment to the team you contribute to the team`s success

Ms. M. Wiendlocha would be delighted to receive your application.

Please apply via our Career Portal.
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Stellenangebot Details
Arbeitsort 8045 Zürich
Fachbereiche
Organisationsbereiche
Funktionen
Ausbildung
Anstellungsart
Arbeitspensum 100%
Stellenantritt 03.01.2019
Stellenanbieter
Credit Suisse AG Credit Suisse Financial Services Zürich-Uetlihof A/B + ZN

Wiendlocha Malgorzata
Uetlibergstrasse 231
8045 Zürich

Kontaktdaten

Wiendlocha Malgorzata

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