CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
A key position in Bern within EDD Approvals and Global Coordination Team of FCC Compliance Operations unit under the Chief Compliance Officer Department
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, including management of Compliance functions 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
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 2 years of 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 and/or International Organizations
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
Full 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
Strong presentation and communication skills
Ms. M. Wiendlocha would be delighted to receive your application.