Senior Compliance Officer for International Wealth Management Clients #094214

  • Competitive
  • Zurich, Switzerland
  • Permanent, Full time
  • Credit Suisse AG
  • 20 Oct 17 2017-10-20

Senior Compliance Officer for International Wealth Management Clients #094214

We Offer

  • You an exciting and challenging role within Chief Compliance and Regulatory Affairs
  • In this role you act as the primary interface to the front office by supporting and advising on a specific range of compliance relevant matters, such as Know Your Client, Anti-Money Laundering and more
  • You work very closely with Central Compliance functions in accordance with the global compliance mandate and in line with respective local regulatory requirements
  • To ensure adherence to legal and regulatory requirements as well as internal policies and procedures you perform monitoring activities
  • As expert you communicate clearly and concisely on complex regulatory and compliance issues to senior business and compliance management
  • You are in charge of identifying regulatory or reputational risks and bringing up as appropriate
  • The conduction of compliance trainings would also be task of your area of responsibility


You Offer
  • University degree in law or business administration or equivalent
  • At least 6 years of experience in the area of risk functions for Private Banking clients, preferably in international markets
  • Excellent oral and written communication skills in Italian and English are required, any additional language would be an advantage
  • Elevated business partnership culture combined with solution oriented attitude allows you to perform in challenging situations
  • Your strong social and business communication skills enables you to contribute to the teams` success

*LI-CSJOB*
Ms Elisa Hecke is looking forward to receive your application.
Please apply via our career portal.