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
  • 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
  • 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

  • Minimum 3 years of significant experience in Financial Services, ideally in a client facing role
  • Familiarity with regulations such as Dodd Frank, EMIR, FinFraG, MIFID II, FATCA preferred
  • Outstanding written and verbal communication and social skills
  • Ability to integrate and articulate numerous viewpoints across the business
  • Possess proficient analytical skills with the ability to manipulate large data sets, identify meaningful themes and develop insights.
  • Highly organized, able to handle, prioritize and complete multiple tasks at a time, be passionate about driving results
  • Hardworking with ability to operate successfully under pressure, autonomously and with minimal direct supervision.


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