Berufsbezeichnung:
Regional Head Financial Crime Compliance for International Wealth Management Latin America and Middle East & Asia

Arbeitsbeschreibung:
We offer A demanding advisory and control Financial Crime Compliance (FCC) role within the International Wealth Management (IWM) Compliance area and responsibility on providing FCC advice and control for a group of locations in the new International Wealth Management division together with the respective country coverage teams. -Lead the regular AML, PEPs, Sanctions and Anti-Corruption, Risk Assessments of IWM various -Businesses, act as interface with senior management by providing mitigation plans, strategies and advice of potential new risks, regulations and applicable laws that require senior management attention. -Support Credit Suisse's involvement with internal and external examinations and inquiries conducted by relevant Banking and Securities regulators and self-regulatory organizations relating to the global and regional AML program. -Ensure Policy and Procedures are in place and are regularly updated in jurisdictions falling his/her responsibilities. You offer -Educated to degree level or equivalent; further education like a Diploma/Certificate in AML or Financial Crime is desired but not essential; -Proven cultural transformation experience in leading change across an organization through influence and collaboration, proven leadership people management and coaching skills in a collaborative culture. -Competent in the management of Financial Crime, excellent analytical skills and competent to assess Financial Crime risk as well as thorough knowledge of FCC laws, regulation and best practice; -Thorough understanding of complex client structures and Financial Crime red flags; -Excellent knowledge of the different business lines and their products; -Language skills are an advantage: fluency in English, additional language skills in Spanish are preferred Ms. F. Reiss (HLOD 23) would be delighted to receive your application.

Angestelltenname: Credit Suisse AG

Arbeitgeber-Adresse: Credit Suisse AG Europa-Allee 1 8004 Zürich

Form von Kontakt: Franziska Reiss

Arbeitgeber Telefonnummer: +41 44 334 42 68

Stellenkurzbeschreibung: Finanz- und Anlageberater

Land: Schweiz

Region: Zürich

Vertragslaufzeit: Unbefristet

Vertragstyp: Vollzeit

Erforderliche Ausbildung: Fachschule

Erfahrung: 5 Jahre und mehr

Quelle des Stellenangebots:
SECO,Öffentliche Arbeitsverwaltungen, Schweiz (Confoederatio Helvetica)

Fahrerlaubnis: Nein

Wie Sie sich bewerben: Weitere Angaben (siehe Beschreibung)

Gehalt Währung: CHF

Gehaltsperiode: Gehalt Periode nicht spezifiziert

Gehalt Besteuerung: brutto