• Competitive
  • Raleigh, NC, USA
  • Permanent, Full time
  • Credit Suisse -
  • 15 Oct 18

Group Operations Analyst - Operations Control & Risk (OC&R) # 117393

We Offer
Analyst role positioned in Raleigh/Durham in the Americas Control Services team within the Operations Control & Risk (OC&R) Department for Group Operations. Control Services' Mission is to provide value-added services and continuous improvements through effective delivery and monitoring of key controls and risk projects to help support risk mitigation across Group Operations. The Analyst will be a member of the Americas team and part of a Global team across London, New York, Singapore, and Pune.

The Analyst will serve as a Group Ops Representative for key risk projects by establishing requirements, providing creative and control-minded ideas, actioning accordingly in partnership with all key business partners, communicating status updates to senior management, and implementing an efficient and strategic solution.

Key responsibilities include:
  • Strategically design, develop, and implement various initiatives to build a monitoring compliance framework to the Funds/Asset Transfer Policy governing the Investment Banking Division
  • Perform the SEC 17a-13 Quarterly Security Count to handle risk by advising, supporting, & challenging those who are accountable for the financial, reputational and regulatory risks
  • Educate, challenge, and ensure compliance with global General Ledger Account Ownership Policy; Identify root-causes; Performing reconciliations to ensure a balanced General Ledger
  • Spearhead Security User Access projects to provide risk identification, remediation plans, and implementation for strengthened User Access controls and/or to meet regulatory commit

Credit Suisse maintains a Working Flexibility Policy, subject to the terms as set forth in the Credit Suisse United States Employment Handbook.

You Offer
  • You have a degree in Finance, Business, or other field with strong interest in working in the Financial Industry
  • You have solid written and verbal communication skills with the ability to articulate complex operational risk issues in a structured, targeted, concise, and impactful manner
  • You have creative, control, strategic, and inquisitive mindset to question status quo, analyze & research problems, and provide solutions/ideas to resolve
  • You are delivery focused and resourceful with a proven ability to successfully identify resources and complete tasks at a high standard
  • You are dedicated/self-starter who always maintains a positive personality in accepting challenges and excelling in all aspects
  • You have Intermediate PowerPoint & Excel required as baseline skills (advanced skills preferred)