yesterday

Compliance Officer (Legal and Regulatory Requirements Analyst) 80- 100%

Credit Suisse AG

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Compliance Officer (Legal and Regulatory Requirements Analyst) 80- 100%

Compliance Officer (Legal and Regulatory Requirements Analyst) 80- 100% #103972Schweiz-Region Zürich-Zürich | Vollzeit
| Corporate Functions |

Stellen ID

103972English

We Offer

- A key role in a high profile initiative which is one of the top priorities within Chief Compliance & Regulatory
Officer (CCRO) function and is being implemented in collaboration with a Big Data Silicon Valley startup
- An opportunity to work in a diverse and talented team where you will play a vital role with our mission to implement
a global overview of our clients and their accounts (SCV) enabling the bank to actively detect suspicious transactions
or association to illicit activities
- You will be responsible for preparing project related statements to the regulators and external law firms in various
business locations
- For this position you will evaluate data protection questions and agreements (e.g. on outsourcing) that apply for
international data transfer
- You will act as an SCV point of contact for related business initiatives to collect requirements, track
dependencies, align processes and coordinate delivery
- Through close collaboration with internal and external partners you have the chance to build up a strong and
sustainable network
- You challenge solutions and legal requirements to ensure they are aligned to a recognized business benefit with
required sponsorship and having the right priority across multiple contending partners
- Preparing Senior Management presentations to facilitate communication and management of stakeholder and project
sponsors are additional tasks in your area of responsibility

You Offer

- An university degree in law or business or equivalent
- You gathered at least 3 years of relevant working experience in a bank, financial institution or consultancy on
cross-border legal topics
- You understand complex business problems and are able to come up with creative and effective business solutions
- Thanks to your experience you can act as a bridge between legal, business, compliance and data analytics functions
in order to implement applications which meet business needs and reduce implementation risk
- If you have compliance domain knowledge or experience this will be a plus
- You are a standout colleague with an open-minded, flexible and reliable way of working as well as with the
dedication to provide high quality deliverables within the given timeframe
- Excellent verbal and written communication skills in English are required, German would be an advantage

*LI-CSJOB* *jobsch*

Ms. V. Thoma would be delighted to receive your application.

Please apply via our career portal.