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Assist in providing advisory support on Financial Crime Compliance (FCC) matters, working in conjunction with the specialized teams within FCC and offering a business specific expertise to Global Markets (GM) and Investment Banking Capital Markets (IBCM);
Assist and participate in Governance forums supporting control framework;
Assist IBCM/GM in establishing and maintaining its Risk Appetite and Risk Tolerance framework;
Act as a coverage associate for partner concerns related to FCC issues in partnership with Divisional Compliance Officer and Divisional General Counsel;
Assist in coordination of FCC Program related issues at a country level to support the consistency and application of global FCC standards;
Work with the all applicable business partners, including business lines on initiatives relating to Policy/Procedures, improvements to the program, and partner concerns, where needed;
Build and maintain a solid working relationship with the CID and Compliance departments.
Credit Suisse maintains a Working Flexibility Policy, subject to the terms as set forth in the Credit Suisse United States Employment Handbook.
You have a Bachelor's Degree or equivalent work experience required;
You have minimum of 3 years' experience with institutional business and corresponding FCC requirements;
You have experience working within financial institution preferred;
You have an excellent communication and organizational skills a requirement;
You have the ability to multi-task competing priorities while maintaining a high degree of accuracy and attention to detail.
Internal Number: 6198504
About Credit Suisse
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