PB & AM Trade Surveillance 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
Join us as an integral member of the APAC Surveillance team to conduct trade & e-communications surveillance on private banking clients' and Asset Management portfolios.
You are responsible for the accurate and timely review of trade & e-communications surveillance alerts with documentary evidence; timely reporting of potential red flags for further investigation, assess and recalibration of the alerts threshold, surveillance impact on APAC New Business, conducting ad-hoc RM/Trade reviews/investigation which require language proficiency in Mandarin and Cantonese.
You should stay ahead of the supervisory Risk and Control Framework, APAC Trade & E-communications Surveillance Framework, PB front office procedures, regulatory requirements relating to surveillance as well as global initiatives. You will be a key driver of Singapore Surveillance team working along with non-Hub Surveillance team, across Compliance group and the business. This role enables you to demonstrate your sense of ownership, strong communication skills, accountability as well as time-management. Your future colleagues
Our dedicated surveillance team members are exceptionally driven, dedicated and collaborative. Through active participation in regular team meetings to share lessons learned and best-practices, work closely with your colleagues and team-leads to learn from their experience and deliver tasks in line with partner's expectations. To deliver the best outcome for your team, proactively collaborate with your team-lead and offshore team members to manage the alerts volume and enhance efficiency and effectiveness of the existing surveillance methodology.
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.