Berufsbezeichnung:
Regional Head Financial Crime Compliance for International Wealth Management Latin America (on- and offshore)

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. - Provide advisory support on Financial Crime Compliance matters, working in conjunction with the coverage teams within IWM Chief Compliance Officer and Global FCC teams and offering a business specific expertise back to the respective business units. - Undertake oversight of the FCC Business Coverage activities across the different locations in his/her area of responsibility. - Contribute to develop and implement the annual regional AML, PEPs, Sanctions and Anti-Corruption Compliance action plan with the Head of the team for his/her area of responsibility - 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. - Serve as IWM primary liaison on relevant AML industry groups for the locations under his/her responsibility - Ensure maintenance of all relevant management information, including regular and accurate reporting to Management. - Ensure Policy and Procedures are in place and are regularly updated in jurisdictions falling his/her responsibilities. - Monitoring for new AML, sanctions and anti-corruption legislation and regulation in collaboration with global FCC teams. 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 history of management of complex and/or sensitive issues; - 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; - Project management experience; - Excellent knowledge of the different business lines and their products; - Ability to conduct research and use findings to compose and deliver complex reports; - Proven experience in the financial services industry specifically working in a control function covering Private Banking and Asset Management; - Excellent stakeholder management and communication skills are essential. - Language skills are an advantage: fluency in English, additional language skills in Spanish are preferred

Angestelltenname: Credit Suisse AG

Arbeitgeber-Adresse: Credit Suisse AG Kalandergasse 8045 Zürich

Form von Kontakt: Franziska Reiss

Arbeitgeber Telefonnummer: +41 44 334 42 68

Stellenkurzbeschreibung:
Nicht akademische Fachkräfte für Rechts- und verwandte Angelegenheiten

Land: Schweiz

Region: Zürich

Vertragslaufzeit: Unbefristet

Vertragstyp: Vollzeit

Erforderliche Ausbildung: Uni/HS

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