Head Business Center of Competence for AML and Fraud IWM- 160693 Head Business Center of Competence for AML and  …

Credit Suisse
in Zurich, Switzerland
Permanent, Full time
Last application, 02 Mar 21
Competitive
Credit Suisse
in Zurich, Switzerland
Permanent, Full time
Last application, 02 Mar 21
Competitive
Credit Suisse
See job description for details
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
Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries.

In International Wealth Management, we cater to the needs of our private, corporate and institutional clients. Our Private Banking business provides comprehensive advisory services and tailored investment and financing solutions to wealthy private clients and external asset managers in Europe, the Middle East, Africa and Latin America. We serve our clients through over 1,150 relationship managers in 43 cities in 25 countries, utilizing comprehensive access to the broad spectrum of Credit Suisse's global resources and capabilities as well as a wide range of proprietary and third-party products and services.
We Offer
  • An exciting and meaningful role as Head Business Center of Competence (CoC) for AML and Fraud Risk for the IWM Division, based in Zurich and directly reporting to the Head of IWM First Line of Defense Support & CoC
  • As seasoned subject matter expert and manager, you will be responsible for establishing a new Business CoC, to drive implement and manage respective risk frameworks (incl. controls) and processes as well as to lead and support strategic initiatives across IWM and beyond. Working in close collaboration with Second Line of Defense (Risk, Compliance) in order to ensure early and effective detection and mitigation of risks and drive operational excellence.
  • You will
    • act as an IWM ambassador and gatekeeper towards the Second line of Defense (2LOD), other divisions as well as other stakeholders (such as regulators and audit)
    • Establish standards, front office guidelines as well as training concepts in collaboration with 2LOD to mitigate issues across IWM and to further increase effectiveness and efficiency of controls.
    • Ensure early identification and swift remediation of systematic issues using enhanced data pools and tools in order to provide holistic read-across capability
    • perform analysis and read-across on issues discovered through metrics, self-identified issues, incidents, regulatory and audit findings
    • represent IWM in overarching initiatives (e.g. group policy revisions), lead IWM specific projects (incl. design of processes, systems, controls) and actively support group wide projects
  • Your mandate will also comprise the management of holistic AML client reviews performed in your team and the coordination of IWM's AML client review related activities at large.
  • Opportunity to grow your career and network, by closely cooperating with senior partners in the business and corporate functions
  • Be part of an international, forward-thinking management and a strong team with a positive spirit for continuous development


You Offer
You Offer:
  • Master in banking, finance or an equivalent higher education
  • 10-15 years of working experience in Business Risk Management / FLDS, Compliance, Audit or within the financial industry; a sound knowledge of Credit Suisse and how the bank works is an advantage
  • 5+ years in a leadership position
  • Sound subject matter expertise and experience in the area of AML and Fraud
  • Project Management skills would be a plus
  • Excellent coordination and organization skills with a high level of proactivity and reliability, proven to handle several tasks at once in a constantly evolving environment
  • You have a positive personality with a solution oriented ability and can-do attitude.
  • You combine an independent, structured working style with a passion for results and a conceptual way of thinking.
  • Proficiency in English is required, German is a plus
*LI-CSJOB*
Ms. J. Emelone would be happy to receive your application.
Please apply via our career-portal.
Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.

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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