Anti Fraud Compliance Officer

  • Competitive
  • Singapore
  • Permanent, Full time
  • Credit Suisse Asia
  • 28 Sep 16

Anti Fraud Compliance Officer

Credit Suisse Company Overview Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divisions and regions to create innovative solutions to meet the needs of our clients-and to help our employees grow. It is a high priority for us to continually invest in our employees by providing ongoing opportunities for training, networking and mobility. Join us and let's shape the future of Credit Suisse together.

We Offer...
This role will report into the APAC Head of Anti-Fraud Compliance, based in Singapore. The APAC Anti-Fraud Compliance team has the responsibility of aligning the Credit Suisse global anti-fraud program in the APAC region, delivering the global strategy within the region and contributing to the development of the global anti-fraud program. The main areas of responsibility will be fraud threat assessment, supporting businesses developing and implementing anti-fraud measures, providing oversight and second line supervision of all regional anti-fraud efforts, ensuring global initiatives are aligned to regional plans and business strategy, supporting investigation of any fraud incidents, defining reporting standards, providing analysis and industry insights into fraud trends and stakeholder management. Specifically, the Anti-Fraud Compliance Officer role requires:

  • Develop thorough understanding of CS businesses/operations/processes from an anti-fraud perspective
  • Acquires and applies foundational knowledge of the business, its products, and processes and provides improvement opportunities and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection
  • Research/analyze/develop key risk indicators/fraud scenarios/risk and control inventory
  • Provide support and advisory on fraud related matters
  • Create and deliver customized anti-fraud training, as well as disseminate fraud alerts
  • Prepare Management Information reports
  • Work on projects of various degrees of engagement
  • Perform any other monitoring, analysis, and reporting as required
  • Participate in regional/global coordination calls and meetings
  • Frequently seeks guidance from industry peers
This role is varied and requires effective communication, investigation and analytical skills in order to meet increasing regulatory scrutiny.



You Offer...
The ideal candidate would possess the following qualifications and skills:
  • Bachelor's degree in risk management, mathematics, business, statistics or a related field
  • Meticulous, attention to details, organized, motivated and inquisitive
  • Hard working, 'can-do' attitude, quick to learn, efficient, with a commitment to excellence
  • Collaborative and a team player
  • Effective interpersonal skills
  • Effective written, verbal communication and ability to produce quality output
  • Able to multi-task in a demanding and fast moving environment without sacrificing quality and accuracy, taking ownership and accountability of tasks and projects from inception to conclusion
  • Proficient Microsoft Office skills
  • At least 5 years' experience in a financial institution and with audit or compliance or risk management knowledge preferred, but not necessary


EEO Statement
Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.