Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different nations. Embodying entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients, including innovative products and specially tailored advice. Striving for quality and excellence in our work, we recognize and reward extraordinary performance among our employees, provide wide-ranging training and development opportunities, and benefit from a diverse range of perspectives to create value for our clients, shareholders and communities. We are Credit Suisse.
We Offer
We are seeking an outstanding candidate to tackle a Compliance Monitoring and Testing (M&T) ENO role. Specifically, the candidate is required to:
Your future colleagues
The successful candidate will join the APAC M&T team which is a central team of professionals responsible for the execution of monitoring and testing for Compliance. The M&T group plays a pivotal role in safeguarding the Banks operations from regulatory risk.
We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm's D&I ambition which is an integral part of our global cultural values.
You Offer
N/A - pending TWWW agreement
Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.
We Offer
We are seeking an outstanding candidate to tackle a Compliance Monitoring and Testing (M&T) ENO role. Specifically, the candidate is required to:
- Support and conduct monitoring and testing reviews across key Compliance risks, in particular Financial Crime topics, including but not limited to Source of Wealth, Source of Funds, Name Screening, Negative News Screening, AML, KYC, FATCA/AEI, Client Risk Scoring, etc
- Demonstrate good risk awareness across different risk topics and able to complete complex walkthroughs and execute necessary testing
- Understand the fundamentals of risk and control and partner with Compliance advisory
- Have the ability to apply different review techniques to improve assurance provided
- Identify issues impacting risks under review, presenting balanced and commercial control improvements to mitigate risks
- Prepare and check testing results, and draft reports to a high quality for review by Management prior to sharing with relevant partners and take lead in discussions to clearly articulate issues and risks identified
- Keep abreast with internal process controls and regulatory requirements, understand and identify changes in rules and regulations and the impact on monitoring and testing activities
- Deliver reviews within assigned budget, time, and meeting quality expectations
Your future colleagues
The successful candidate will join the APAC M&T team which is a central team of professionals responsible for the execution of monitoring and testing for Compliance. The M&T group plays a pivotal role in safeguarding the Banks operations from regulatory risk.
We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm's D&I ambition which is an integral part of our global cultural values.
You Offer
N/A - pending TWWW agreement
Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.