Financial Crime Compliance Officer – Risk Assessment & Controls

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Switzerland-Switzerland - Region Zurich-Zürich |   Full-time (FT) | Risk, Legal & Compliance | Job ID 210962

Financial Crime Compliance Officer – Risk Assessment & Controls #210962

Your field of responsibility

An exciting opportunity within the Financial Crime Compliance (FCC) Swiss Bank/Switzerland (SB/CH) team as Compliance Officer in Zurich. 

In this role you will contribute to the identification, management and reporting of Financial Crime risks to the FCC SB/CH management team. You will take part in a bank-wide Financial Crime Risk Assessment program and will support the design and implementation of a front-to-back control framework, to address the inherent Financial Crime risks facing SB/CH.

Your portfolio ranges from regulatory, policy and audit work related to Anti-Money Laundering, Know Your Client, ABC, and transactional risks. Further work will focus on the development of metrics and analytical controls.

Furthermore, this role will further develop your project management abilities by allowing you to drive projects owned by or impacting the team. 

You will be part of a forward-thinking and highly dynamic team whose team spirit and expertise guarantee you an impactful role. A role with wide scope, strong senior management exposure as well as excellent possibilities for you to assume more responsibility over time.

Your future colleagues

Your colleagues are seasoned Compliance professionals, known for providing expert solutions to other Compliance functions and Business. Thereby suggesting innovative solutions, while ensuring adherence to operation procedures and regulations. Your team regularly engages with departments from the three lines of defence, allowing you to have exposure to business, compliance and audit colleagues. 

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.

This position offers remote working opportunities for an agreed amount of days per week.

Your skills and experience

• You have at least five years of professional experience, ideally with a track record in the banking environment or management consulting
• Additional practical expertise in Compliance / Risk Management or in Audit is seen as a plus
• Excellent verbal and written communication skills in English are required, fluency in German would be an advantage 
• You have proven competence to independently coordinate multiple deliveries/projects in a fast-paced environment
• You are a dedicated problem solver with a positive, empathetic personality and can-do attitude who shows a flexible and committed approach
• You have strong analytics skills, including ability to analyze large sets of data 
• Profound knowledge of MS Office programs (especially PowerPoint and Excel, Access a plus)
• You have willingness to develop in Financial Crime Compliance topics on the long-term

T. von Martini would be delighted to receive your application.
Please apply via our career portal.

Your new employer

Find a new home for your skills, ideas, and ambitions. Credit Suisse offers you the ideal environment to progress your career, attractive benefits and excellent training.

We are a leading wealth manager with strong global investment banking capabilities founded in 1856. Headquartered in Zurich, Switzerland, and with more than 45,000 employees from over 150 nations, we are always looking for motivated individuals to help us shape the future for our clients.

Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success. We are committed to building a culture of inclusion with a deep sense of belonging for all of us. We will consider flexible working opportunities where possible. Our bank provides reasonable accommodations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under applicable local law. If you require assistance during the recruitment process, please let your recruiter know.