Trade Surveillance Compliance Officer Trade Surveillance Compliance Officer …

Credit Suisse
in Hong Kong
Permanent, Full time
Last application, 06 Dec 21
Competitive
Credit Suisse
in Hong Kong
Permanent, Full time
Last application, 06 Dec 21
Competitive
Credit Suisse
Trade Surveillance 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
The technical surveillance function within regional APAC CCS surveillance provides all manner of support to key partners in surveillance, compliance, and business across all APAC locations. There is an increasing pipeline of global and APAC Book-of-Work items and work activities in surveillance need to be handled by the function. Some examples include new businesses requiring surveillance; continual maintenance, evaluation, enhancement, migration of existing and new trade, electronic communications surveillance systems; and other projects such as global/regional governance, rule mapping, risk assessments. The AVP role is to support the VP in Hong Kong currently carrying out these and future additional duties as the technical surveillance function expands in the region.
Your future colleagues

The position may offer remote working opportunities for an agreed amounts of days per week.
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.

You Offer

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.
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