(Jun. & Sen.) First Line Control Unit Specialists dedicated to IWM, 80-100% #109291

  • Competitive
  • Zurich, Switzerland
  • Permanent, Full time
  • Credit Suisse AG
  • 22 Feb 18 2018-02-22

(Jun. & Sen.) First Line Control Unit Specialists dedicated to IWM, 80-100% #109291

We Offer

  • A challenging position for you by being part of the First Line Control Unit (FLCU) team member covering the whole IWM, based in the heart of Zurich
  • A key position in which you deepen experience in risk management topics related to Private Banking Business such as AML/KYC (Client documentation, Flow of Funds etc.), Suitability & Appropriateness (Product and Client Risks), Cross Border (travel & non-travel activities, CB Manual, Licenses, etc.) and Fraud Prevention
  • Your responsibility will be the preparation and performance of all existing Operations Control Tasks (MICOS), communicate the result to the Relationship Manager and timely inform line managers about the control results and suggestion of corrective measures
  • You will also be responsible for the preparation of the Supervisory Controls Tasks for all Market Area Heads in IWM and support FLCU Head with the communication to the Market Area Heads and presentation to the Risks Committee Meetings
  • Providing the adequate qualitative information supporting the Subjects Matters Experts (SME) in identifying risk patterns based on control results and discussing them collaboratively with internal partners will be part of your future role as well
  • The chance for you to assist in the maintenance and development of the bank's control framework and provide support in or even lead risk management and quality assurance projects


You Offer
  • A University degree or banking apprenticeship completed with a higher education is what you can present
  • You gathered a minimum of 2 years (for the junior level) or 5 years (for the senior level) of relevant working experience in a financial institution, preferably in the risk management, audit or compliance area; knowledge of the Wealth Management business, products, and front-to-back process would be an advantage
  • You possess a sound knowledge and understanding of the regulatory landscape
  • You bring good process review/risk assessment skills with an understanding of risks and impacts in a banking environment
  • Independent judgment with strong analytical, communication and negotiation skills is what you can contribute
  • You have a sense of responsibility with the ability to work independently and proactively; you are a good teammate with a can-do attitude and problem solving skills
  • Build and maintain positive working relationships within the team, with management and stakeholders is your demonstrated ability
  • You show excellent Microsoft Outlook, Excel and PowerPoint skills and have a good knowledge of Front tools
  • You are fluent in English; any other European markets relevant languages are beneficial (German, Spanish, Italian or French)
*LI-CSJOB* *jobsch*
Ms. N. Parel would be delighted to receive your application.
Please apply via our career portal.