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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 Your responsibilities include: â€¢ Perform client and asset onboarding review, and support ongoing monitoring and review of the identified risk. â€¢ Conduct close and continuous monitoring of regulatory reforms and provide specialist advice to ensure the Business operates within acceptable risk tolerance and is beyond reproach at all times. â€¢ Execute an effective Compliance monitoring programme, proactive identification of risk horizon and mitigation controls. â€¢ Ensure timely reporting of regulatory breaches or breaches of risk tolerance to the Management. â€¢ Evaluate and recommend appropriate Compliance Directives; ensuring the highest standards of Business conduct and compliance with applicable laws and regulations. â€¢ Conduct Financial Crime investigations, ongoing monitoring, and timely reporting to the Authorities and to the Senior Management. â€¢ Identify training needs, design training materials and conduct training to ensure the staff are suitably skilled to perform their job. â€¢ Support the management of regulatory relationships. Your future colleagues â€¢ A challenging, fast-paced environment, and an opportunity to develop your Compliance skills and build a broad network within an international environment. â€¢ Develop a strong and independent Compliance partner to multiple Business divisions for Wealth Planning Solutions offered globally within Credit Suisse Trust environment, and also with other internal partners. â€¢ Build and sustain an effective compliance framework, promote a culture of appropriate Business conduct, and provide constructive challenge to the Business partners and Senior Management. The department values Diversity and Inclusion (D&I) and is committed to realizing the firm's D&I ambition which is an integral part of our global cultural values.
To excel in this role, you should possess:
University degree (preferably in law)
4 years of Compliance or Audit experience in client due diligence review, financial crime investigation and assurance reviews, and risk management, of which, preferably 2 years of industry related experience in Trust Compliance work.
Meticulous, outstanding problem analysis and solving skills.
Independent, reliable, and with a motivated can-do attitude.
You are ambitious, hardworking who can work on own initiative and deliver on time whilst also being a good teammate
Understands the value of diversity in the workplace and is dedicated to fostering an inclusive culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work
Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.