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We Offer Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divisions and regions to create innovative solutions to meet the needs of our clients-and to help our employees grow. It is a high priority for us to continually invest in our employees by providing ongoing opportunities for training, networking and mobility. Join us and let's shape the future of Credit Suisse together.
The Regional Financial Crime (FC) Controls Testing & Assurance (CTA) Analyst is part of the Financial Crime Compliance ("FCC") Group. This challenging role will report into the Regional FC CTA Officer and will have the responsibility of further establishing the Regional Switzerland FC (incl. Client Identification, Anti-Money Laundering, Anti-Corruption, and Sanctions Compliance) CTA program, including conducting rotational testing and thematic assurance reviews of FC key controls and working with a team of highly motivated CTA Analysts during reviews, where applicable.
Assist the Regional FC CTA Officer with the implementation of Credit Suisse's FC Controls Testing & Assurance program in Switzerland through testing and assurance activities
Conduct in-depth Reviews of key financial crime functions and controls within the Switzerland region, irrespective of the team or Line of Defense performing the control
Assess results of CTA Reviews to identify trends and opportunities for program enhancement
Prepare summary results of CTA Reviews into Management Information (MI) reporting to FCC and Bank management
Support the maintenance of global CTA standards based on regional changes to controls and identified risks and priorities
Leverage global CTA workflows and templates for consistent testing and documentation
Liaise with control owners/performers to discuss CTA reviews and findings and identify appropriate resolution/remediation
We offer agile / flexible working
You Offer You Offer:
This role is varied and requires excellent communication, management, and analytical skills in order to meet the demand of a global team and function, under increasing regulatory review
A university degree in an area related to Business Administration, Compliance, Law, or alike is required
Experience working at a banking of financial institution within a compliance, business risk management and/or Internal Audit function preferred
Excellent verbal and written communication skills in English are required as well as very good knowledge of German
Working knowledge of AMLA, AMLO-FINMA legislation and regulations, and FATF international recommendations is preferred
An enthusiastic approach to the role, together with a high degree of accuracy, attention to detail, and a well-organized working method
You are a dedicated problem solver with a positive personality and can-do attitude
Mr. G. Täschler would be delighted to receive your application. Please apply via career portal.
Credit Suisse is an equal opportunity employer. Embracing diversity gives us a competitive advantage in the global marketplace and drives our success.