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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 An exciting role based in Zurich within the FCC Regulatory & Risk Oversight department (FCC RRO) of the Chief Risk and Compliance Officer (CRCO) function. The Global Financial Crime Compliance (FCC) Regulatory & Risk Oversight department is responsible for developing the FCC Risk Analytics Program and overseeing the delivery through portfolio change management. A key area within the team is the project management office (PMO) which will provide support to all change initiatives as well as portfolio oversight. A PMO is required to:
Work closely with the Global Head FCC Risk Analytics to develop and maintain a change management and governance framework for the function
Support with building and managing centralized tracking of all FCC Risk Analytics initiatives
Provide support to the team members in the management of their initiatives as necessary
Provide regular reporting on projects as input to relevant change governance forums
Attend project management meetings and facilitate as required
Maintain Risk, Assumptions, Issues and Dependencies (RAID) logs
Update and maintain project budgets and provide financial reporting
Conduct project health checks and quality assure deliverables with the Global Head FCC Risk Analytics
Develop a strong working relationship with relevant counterparts in technology and determine best practice measures in working together to desired outcomes
Identify project dependencies and evidence of cross project management
Assist the Global Head FCC Risk Analytics on the day-to-day management of the portfolio as necessary
Preparing strategic presentation on behalf of the Global Head FCC Risk Analytics for senior bank management, auditors and regulators
3-5 years+ in a compliance, consulting, strategy, project management or chief-of-staff function
Diploma / Certificate in AML preferred but not essential
Background in Financial Crime Compliance, including AML, Anti-Bribery or Corruption or Sanctions is preferred
PMP, Scrum Master or equivalent certifications would be an asset
Experience of working in a Banking / Financial Services environment is essential
Previous experience of working on project or in a project environment is preferred
Previous experience of report creation, documentation and quality controls is essential
Experienced in the use of Microsoft Office (i.e. Word/Excel) applications is essential
Excellent communication skills, both written and verbal are essential
Willingness to learn and understand new processes and technology is essential
Strong stakeholder management skills and the proven ability to operate at senior levels
Business fluent English, written and spoken, German an advantage
*LI-CSJOB* Ms. G. Wiendlocha would be delighted to receive your application. Please apply via our career portal.
Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.