Compliance Officer Sanctions Advisory
Dübendorf (Uster District) Legal
Job description
Compliance Officer Sanctions Advisory
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...
· A position as a member of the Sanctions Advisory Team of Credit Suisse in Switzerland which is a group of specialists ensuring that the Bank's Swiss operations comply with applicable governmental and internal sanctions and embargo requirements and that its payment operations are in line with applicable anti-money laundering (AML) and sanctions provisions
· Assessments of customer relations with nexus to sanctioned countries or persons
· Providing guidance to business on sanctions related matters
· Participation in the team's further activities, including reputational risk reviews, drafting and negotiation of sanctions related legal clauses, desk reviews, analysis and commenting on new regulatory and internal requirements
· Participation in projects and working groups
· Frequent interactions with front areas, counterparts at corporate level and in other regions
You Offer...
· University degree in law /business administration
· Preferably experience in the financial industry, ideally in the area of anti-money laundering/sanctions / legal contracts negotiation
· Experience in financial products is an asset
· Excellent written and oral language skills in at least English and German
· Good analytical skills , as well risk and process oriented thinking
· Enhanced knowledge of MS Office products, particularly Excel and Powerpoint
· Perseverance and ability to work under pressure
*LI-CSJOB*
Mr. L. Garrelts (HIOD 22) would be delighted to receive your application.
Please apply via our career portal.
EEO Statement
Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.
Desired profile
You Offer...
· University degree in law /business administration
· Preferably experience in the financial industry, ideally in the area of anti-money laundering/sanctions / legal contracts negotiation
· Experience in financial products is an asset
· Excellent written and oral language skills in at least English and German
· Good analytical skills , as well risk and process oriented thinking
· Enhanced knowledge of MS Office products, particularly Excel and Powerpoint
· Perseverance and ability to work under pressure
*LI-CSJOB*
Mr. L. Garrelts (HIOD 22) would be delighted to receive your application.
Please apply via our career portal.