- Competitive
- London, England, United Kingdom
- Permanent, Full time
- Credit Suisse -
- 26 Mar 19
IBCM, Risk and Controls Business Analyst, London #127337
An opportunity to join Credit Suisse's Investment Banking and Capital Markets Risk and Controls Group ("RCG") as an ENO/AVP in London. RCG is a global group that helps to ensure the business is aligned with rules and regulations and Credit Suisse policies and procedures. RCG does this by assessing risks, implementing and monitoring controls, analyzing, implementing and remediating new rules and regulations as well as audit points. RCG is primarily responsible for dedicatedly handling key control functions, conducting Client Onboarding (KYC and other requirements), maintaining the control framework, crafting and implementing new controls as necessary, testing the efficacy of controls, monitoring bankers and their activities to detect control breaches, writing procedures, implementing governance and training bankers to be aligned with rules and regulations.
The primary responsibilities of the role will be to work within the RCG team to coordinate IBCM's frameworks for control activities and supervision, developing processes and procedures designed to follow internal and regulatory requirements, developing management information and reporting and executing the training program. Experience within a business unit or other control function substantially and substantively contributing to risk and control projects is highly preferred. In particular the role will be primarily to assist the team with data analytics, controls and reporting.
Responsibilities:
- Contributing to initiatives working across the appropriate teams to remediate any issues identified
- Tracking major issues and obligations to ensure compliance and actively contributing to any remediation efforts
- Preparing materials used to communicate with senior management and our control partners
- Researching emerging themes and performing a read across of audits against the business processes to help identify and prevent potential future issues
- Working with the broader CCO and Regulatory Affairs group to ensure consistency, communication and alignment of requirements
- Working on technology projects to increase the efficacy of the risk and control environment
You Offer
- Strong technical skill set
- Excellent project management skills
- Ideally some familiarity with the risk and control landscape
- Experience with monitoring and testing compliance with and controls related to policies and procedures
- Ability to synthesize information from disparate sources to build holistic reports on regulatory activity
- Exceptional attention to detail and organizational and prioritization skills
- Awareness of products and markets
- Able to produce technically excellent written materials
- Excellent organizational skills, able to multi-task across many tasks and projects and plan ahead
- Able to present in a measured, clear, articulate way - in particular with regard to technical issues
- Able to work fairly autonomously with limited supervision, self-reliant, great common sense
- Good people skills: aware and personable
- Assertive and direct when necessary
- Uses good judgement
- Excellent problem-solver, quick-witted
- Excellent time management skills
- Able to remain calm under pressure
- Asks good questions, seeks clarity, checks own understanding
- Knows to delegate and use own time
- Efficient, focused on delivery and details
- Strong sense of pride and responsibility for own work and that of others
- Comfortable interacting with clients of all levels in business and social settings
- Responsive and sensitive to needs of clients and aware and responsible for personal impression given to the client
- Standout colleague - cooperates and communicates at all levels
- Flexible in hours and workload
- Committed and motivated, demonstrates strong work ethic
- Excellent Power Point & Excel skills
- Strong preference for people with Alteryx and Tableau skills