Compliance Officer for Client ID in the Western Europe and International Private Clients Team Compliance Officer for Client ID in the Western  …

Credit Suisse
in Zurich, Zurich, Switzerland
Permanent, Full time
Be the first to apply
Competitive
Credit Suisse
in Zurich, Zurich, Switzerland
Permanent, Full time
Be the first to apply
Competitive
Credit Suisse
See job description for details
We Offer
  • An interesting role within the Compliance team of the Central Control Unit (CCU) of the International Wealth Management (IWM) division in Zurich covering the region of Western Europe and the segment of International Private Clients
  • In this diverse position you take on responsibility to review, control and approve all client documentation of the client onboarding process in line with all identification regulations and guidelines (especially CDB 16), tax agreements and other legal and contractual guidelines
  • You independently control different product formalities of existing relationships, including tax, data disclosure or e-banking
  • Through close collaboration with various partners across divisions you build up a bank-wide network within an international environment
  • In this position you will get the chance to define your Compliance skills and you will be included in a dynamic, international and highly motivated team
  • Open to discussing flexible / agile working


You Offer
  • A university degree in Law, Business Administration, Finance, Compliance, Political Science, or International Relations, or alternatively you have completed a banking apprenticeship with further education in a relevant field
  • At least 3 years of experience in Audit, Compliance and / or Business Risk Management; experience as (Assistant) Relationship Manager is beneficial
  • Excellent oral and written communication skills in English are a must have, any additional language would be useful
  • Strong analytical, communication and problem-solving skills, attention to detail as well as enthusiasm for Legal and Compliance topics
  • You are a committed teammate with an independent, reliable and detailed way of working and a self-starter personality
  • Strong interpersonal skills and the ability to form positive relationships
  • Good MS Office skills, knowledge of CS internal tools such as FrontNet, ELAR and FormSec are an additional asset


*LI-CSJOB*
Mr. M. Lillywhite would be happy to receive your application.
Please apply via our Career Portal.
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