Member Divisional Central Oversight Team (DCOT)

• An exciting and meaningful position in a dynamic environment with interactions throughout various areas of Credit Suisse
• The unique opportunity to help shaping new processes and tools to holistically monitor and mitigate Anti-Money Laundering (AML) risk at client level within a global mandate
• The performance of various controls at holistic client level ensuring accuracy and consistency of relevant client details
• Further, the execution of trigger and control activities along the client lifecycle will be one of your responsibilities
• Generate recommendations by collaborating with Relationship Managers, Line Managers and affected DCOTs in several divisions
• Be an important and meaningful Subject Matter Expert to the BA FLDS Community and partners regarding holistic client management

Your future colleagues

Join our highly motivated team and take the chance to work in a dedicated, positive and international environment! Collaboration and teamwork is on top of our list when it comes to be successful together. Each member of DCOT has their own unique skillset and we make sure to grow as a unit and learn from each other.

We are looking for:

• University degree or banking apprenticeship completed with a higher education
• Some years of experience in banking and project management, preferably within a front office, risk management, compliance or audit area
• You show excellent interpersonal and communication skills, are a standout colleague and love to interact with various departments and seniority levels
• Strong analytical and conceptual skills combined with a proactive attitude and the passion to take ownership
• Flexibility and ability to prioritize a high workload accordingly
• Good knowledge of MS Office tools
• Written and verbal fluency in German and English, French and/or Italian as a plus
• Dedication to fostering an inclusive culture and value diverse perspectives

*LI-CSJOB*
Ms. A. Feuchter would be delighted to receive your application.
Please apply via our career portal.