Sanctions Compliance Officer Sanctions Compliance Officer …

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
  • A meaningful role as a Compliance Officer in our Sanctions Advisory Team in Zurich

  • As a member of the team you will be part of a group of specialists ensuring that the Bank's Swiss operations are aligned with applicable governmental and internal sanctions and embargo requirements

  • Assessments of customer relations with nexus to sanctioned countries or persons

  • You will perform internal searches against newly sanctioned parties as well as provide guidance to the business on sanctions related matters

  • Participation in the team's further activities, including reputational risk reviews, drafting and negotiation of sanctions related legal clauses, compliance monitoring and quality assurance activities, analysis and implementation of new sanctions related regulatory and internal requirements

  • As part of our forward-thinking and high performing team you are going to work on different projects and working groups

  • You will have the chance to interact with front areas, counterparts at corporate level and in other regions frequently


You Offer

  • A university degree in an area related to Law or Business Administration

  • Preferably 3 - 5 years of experience in the financial industry, ideally in the area of anti-money laundering, sanctions and/or legal contracts negotiation; experience with financial products is an asset

  • Excellent written and oral language skills in English and German, additional languages are a plus

  • You have good analytical skills and a risk and process oriented way of thinking

  • You combine strong PowerPoint and Excel skills with an enthusiastic approach to the role, together with attention to detail, well-organized joint-up thinking and a positive personality and can-do attitude

  • You are a dedicated problem solver with a positive, empathetic personality who loves to handle multiple challenging priorities and assignments and has the ability to work under pressure

  • You have an independent, exact and goal oriented working style as well as an open, flexible and team oriented attitude

*LI-CSJOB*
Ms. J. Zimmermann would be delighted to receive your application.
Please apply via career portal.
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