![Credit Suisse](https://media.trabajo.org/img/noimg.jpg)
Senior Compliance Officer
hace 1 semana
Your field of responsibility
Join us in an exciting position working as Wealth Management Compliance Officer at Credit Suisse AG, Sucursal en España ("CSSE").
You will be also responsible for:
- Providing coverage and perform controls on Anti-Fraud & US Cross
- Border topics and will be involved in the handling of Internal Investigations.
- Identify, escalate, and propose mitigation for compliance risks and participate in our Compliance Risk assessment.
- The role requires close interaction with front office staff within Wealth Management.
Your future colleagues:
Join a highly motivated team.
This is an excellent platform for personal and professional development within a highly committed and collaborative team in an international and fast-paced environment.
We stand for an entrepreneurial and innovative approach in the identification of business opportunities, paired with a result driven work attitude and high level of flexibility and ownership.
We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm's D&I ambition which is an integral part of our global cultural values.
Your skills and experience
You'll be a good match, if you have:
- You possess a degree in Law, Economics or Business Administration.
- You have 7 to 10 years of experience in regulatory aspects of the Spanish Banking and Investment Services Sector (e.g., Law Firm, Big Four, etc).
- You are knowledgeable on the Spanish Financial Sector and with ground on Tax Compliance Topics and versed on use of IT tools.
- You have very high English language skills.
- Your strong interpersonal and time management skills enable you to quickly build up solid working relationships.
- You are highly dedicated person with excellent analytical skills and the ability to work independently.
- You have deep understanding of risk and mitigating controls.
- Exceptional management, teamwork, interpersonal, influencing and conflict resolution skills.
- You demonstrate an enthusiastic approach to the role, together with attention to detail, wellorganized jointup thinking and flexibility. Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.
Your new employer
Find a new home for your skills, ideas, and ambitions. Credit Suisse offers you the ideal environment to progress your career, attractive benefits and excellent training.
We are a leading wealth manager with strong global investment banking capabilities founded in 1856.
Headquartered in Zurich, Switzerland, and with more than 45,000 employees from over 150 nations, we are always looking for motivated individuals to help us shape the future for our clients.
Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.Our bank provides reasonable accommodations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under applicable local law.
If you require assistance during the recruitment process, please let your recruiter know.Your new employer:
Find a new home for your skills, ideas, and ambitions. Credit Suisse offers you the ideal environment to progress your career, attractive benefits and excellent training.
We are a leading wealth manager with strong global investment banking capabilities founded in 1856.
Headquartered in Zurich, Switzerland, and with more than 45,000 employees from over 150 nations, we are always looking for motivated individuals to help us shape the future for our clients.
Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success. We are committed to building a culture of inclusion with a deep sense of belonging for all of us. We will consider flexible working opportunities where possible.Our bank provides reasonable accommodations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under applicable local law.
If you require assistance during the recruitment process, please let your recruiter know.-
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