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 Our Financial Crime Compliance ("FCC") function is responsible for advising the business on the appropriate standards for compliance with the applicable AML/CFT laws, rules and regulations, advising on higher money laundering risk clients and transactions, providing training and the monitoring of client activities. In this role you will be a key part of the FCC Advisory team for the Wealth Management ("WM") business in Hong Kong. You will be providing support, guidance and advice on FCC/AML matters and issues in the day-to-day business activities. This includes higher risk client transactions, client due diligence and other FCC related issues. Advising the business on all AML matters to ensure policies and standards are adhered to. Working with functional partners to determine that potential risks or escalated issues are vetted and addressed. Also, giving advice on any money laundering risk presented by new business, new products and services, new technologies and business acquisitions. Representing FCC as needed on various run-the-bank and change-the-bank projects. Continuously updating AML policies and procedures for the bank and partnering with regional and global branches to ensure alignment in standards. Expected to have an outstanding knowledge of local and international issues that relate to FCC including new typologies, risk themes and be able to ascertain their relevance to Hong Kong. Act as the central contact point in order to identify and mitigate FCC risks. You will engage the relevant business partners from FCC, Compliance, the Front Office, and others on issues identified. You will monitor regulatory developments and coordinate with the relevant teams to assess the impact and ensure necessary actions are carried out to meet the regulatory requirements. You will ensure timely reporting of significant control and compliance issues to management. Your future colleagues
You will work within the Hong Kong FCC WM Advisory team, responsible for the advisory and management of the financial crimes program for the Wealth Management businesses in Hong Kong. We are a department which 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.
N/A - pending TWWW agreement
Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.