Junior Compliance Investigator Switzerland

Job description

Junior Compliance Investigator Switzerland

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...

 

·  The Global Compliance Investigations function is responsible for proactive identification with timely remediation and read-across of identified failures in the execution or design of the bank’s compliance processes and controls
·  Supporting the Head of Compliance Investigations function in Switzerland, actively collaborate with GC Litigation and Investigations colleagues to ensure thorough fact finding, information gathering and coordination amongst applicable supporting functions and stakeholders where control remediation, misconduct, supervision failures or regulatory interaction is concerned and in accordance with the Compliance Investigations function mandate and framework
·  Assist with ensuring timely updates on status of matters including clear and effective reporting of key risk indicators and metrics

You Offer...

·  A university or comparable degree
·  Knowledge and experience of compliance and regulatory investigations preferred but not essential and candidates with broader experience in Audit and general Legal, Compliance or forensic investigation will be considered
·  Excellent analytical, management and presentation skills, solid interpersonal and communication skills, self-motivated, flexible and precise
·  A high degree of diligence in working with sensitive and confidential data, analytical and conceptual thinking, ability to work efficiently, pragmatically and independently
·  Sound understanding of banking and financial services including regulatory framework and expectations

 *LI-CSJOB*

Ms E. Hecke (HIOD 22) is looking forward 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...

·  A university or comparable degree
·  Knowledge and experience of compliance and regulatory investigations preferred but not essential and candidates with broader experience in Audit and general Legal, Compliance or forensic investigation will be considered
·  Excellent analytical, management and presentation skills, solid interpersonal and communication skills, self-motivated, flexible and precise
·  A high degree of diligence in working with sensitive and confidential data, analytical and conceptual thinking, ability to work efficiently, pragmatically and independently
·  Sound understanding of banking and financial services including regulatory framework and expectations

 *LI-CSJOB*