Credit Suisse - Senior Compliance Officer

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 and meaningful role as a Senior Compliance Officer within Chief Compliance Division in Zurich

  • You act as the primary interface to the front office by supporting and advising on a specific range of compliance relevant matters, such as Know Your Client, AML, compliance cases, delegation of client identification and more

  • You work very closely with Central Compliance functions in accordance with the global compliance mandate and in line with respective local regulatory requirements

  • You perform monitoring activities to ensure adherence to legal and regulatory requirements as well as internal policies and procedures

  • You communicate clearly and concisely on complex regulatory and compliance issues to senior Business and Compliance management

  • You identify regulatory or reputational risks and escalate as appropriate

  • You share your expertise by conducting compliance trainings

  • Being part of an open-minded, international team with a strong team spirit

You Offer

  • University degree in law or business administration or an equivalent education

  • At least 5 years of experience in the area of risk function, preferably Compliance, for Private Banking clients preferably in international markets

  • Excellent oral and written communication skills in Russian and English are required, any additional language would be an advantage

  • Your elevated business partnership culture combined with a solution oriented attitude allow you to perform even in challenging situations

  • Your strong social and business communication skills enable you to contribute to the teams' success

  • As a standout colleague with strong analytical skills and a positive personality, you strive towards operational excellence