Regulatory Due Diligence Analyst Regulatory Due Diligence Analyst …

Credit Suisse
in Raleigh, NC, United States
Permanent, Full time
Be the first to apply
Competitive
Credit Suisse
in Raleigh, NC, United States
Permanent, Full time
Be the first to apply
Competitive
Credit Suisse
Regulatory Due Diligence Analyst
We Offer
You will be responsible for the following:
  • Acting as a subject matter guide in regulations on behalf of both internal partner groups and clients
  • Understanding and being able to communicate the importance of controls surrounding Credit Suisse's regulatory compliance obligations;
  • Partnering with our Data & Analytics group to define, implement and maintain control reports and process monitoring;
  • Management of daily exception reports, implementing improvements as required;
  • Working with the Change team to resolve any static data issues and with internal systems and external vendors;
  • Working with project managers to ensure business-as-usual (BAU) processes can be transitioned seamlessly; and
  • Crafting and maintaining procedures and policies to reflect current processes.
  • Credit Suisse maintains a Working Flexibility Policy, subject to the terms as set forth in the Credit Suisse United States Employment Handbook.


You Offer

  • Do you have at least 1+ years of significant experience in Financial Services, ideally in a client facing role?
  • You have familiarity with regulations such as Dodd Frank, EMIR, FinFraG, MIFID II, FATCA preferred;
  • Do you possess superb communication and social skills?
  • Do you possess the ability to integrate and articulate numerous viewpoints across the business?
  • Do you possess advanced analytical skills with the ability to manipulate large data sets, identify meaningful themes and develop insights.
  • Are you highly organized, able to handle, prioritize and complete multiple tasks at a time; focused on results?
  • You have the ability to operate successfully under pressure, autonomously and with minimal direct supervision.

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