Regional Financial Crime Controls Testing & Assurance Analyst # 099754

We Offer
The Regional Financial Crime (FC) Controls Testing & Assurance (CTA) Analyst will join the Financial Crime Compliance ("FCC") Group. This role will report into the Regional FC CTA Officer and will have the responsibility of further establishing the Regional FC (incl. Client Identification, Anti-Money Laundering, Anti-Corruption, Anti-Fraud and Sanctions Compliance) CTA program, including conducting rotational testing and thematic assurance reviews of FC key controls and working with other CTA Analysts during reviews, where applicable.

Specifically, the role requires that the Analyst:
  • You will assist the Regional FC CTA Officer with the implementation of the FC CTA program in the region through testing and assurance activities;
  • Conduct in-depth CTA reviews of key FC functions;
  • Assess results of CTA reviews to identify trends and opportunities for program improvement;
  • You will prepare summary results of CTA reviews into Management Information reporting to FCC and Bank management;
  • Ensure any deficiencies found in CTA reviews are remediated and documented by the appropriate groups;
  • You will support the maintenance of global CTA standards based on regional changes to controls and identified risks and priorities;
  • Leverage global CTA workflows and templates for consistent testing and documentation;
  • You will liaise with control owners/performers to discuss CTA reviews and findings and identify appropriate resolution/remediation;
  • Assist FC CTA Officer with onsite CTA review in non-hub locations; and
  • Other general FCC responsibilities, as needed.

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 would possess the following qualifications and skills:
  • You possess Bachelor's Degree required.
  • You have an excellent communication and organizational skills.
  • You possess a high degree of accuracy and attention to detail.
  • You have an experience working within an FCC (may include Anti-Money Laundering, Anti-Corruption, Anti-Fraud, and/or Sanctions Compliance) and/or Internal Audit function preferred.
  • You have a working knowledge of USA Patriot Act/Banking Secrecy Act (BSA)/AML regulatory requirements preferred.
  • Your experience working within large financial institutions preferred.
  • CAMS Certification preferred.
  • Business fluency in English required.