16 days ago

Compliance Officer for Client ID in the Emerging Europe and Real Asset Lending Team

Credit Suisse AG

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Compliance Officer for Client ID in the Emerging Europe and Real Asset Lending Team

Compliance Officer for Client ID in the Emerging Europe and Real Asset Lending Team #106758Schweiz-Region
Zürich-Dübendorf | Vollzeit | Corporate Functions |

Stellen ID


We Offer

- A diversified role within the Compliance team of the Central Control Unit (CCU) of the International Wealth
Management (IWM) division covering the Emerging Europe (EE) and Real Asset Lending (RAL) region
- In this challenging position you take on responsibility for reviewing, controlling and approving all client
documentation in the client onboarding process, consistent with all identification regulations and guidelines
(especially CDB 16), tax agreements (especially FATCA and AEI) and other legal and contractual guidelines
- You independently control different product formalities of existing relationships, including tax, data disclosure or
- You conduct trainings for key partners in topics related to documentation requirements under CDB, FATCA and AEI
- Through close collaboration with various partners across divisions you build up a bank-wide network within an
international environment
- In this position you will get the chance to define your Compliance skills
- You will be included in a dynamic, international and highly motivated team
- We are open to discussing flexible / agile working

You Offer

- A university degree in Law, Business Administration, Finance, Compliance, Political Science, or International
Relations, or alternatively you have completed a banking apprenticeship with further education in a relevant field
- You have gathered at least 3 years of experience in Audit, Compliance and / or Business Risk Management
- Experience as (Assistant) Relationship Manager is beneficial
- Founded experience in corporate service providers is an additional asset
- Very good oral and written communication skills in German and English; Russian or Greek language skills would be an
- You are able to fulfill an advisory role professionally whilst ensuring the independence of the Compliance function
- You bring strong analytical, communication and problem solving skills, a detail oriented mentality as well as
enthusiasm for Legal, Compliance and Risk topics
- You are a committed teammate with an independent, reliable and thorough way of working and a self-starter
personality with a highly independent and dedicated approach

*LI-CSJOB* *jobsch*

Ms. S. Koç would be delighted to receive your application.
Please apply via our career portal.