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Company Name : Credit Suisse
Location : Pune, Maharashtra
Position : Jun. Compliance Officer
Job Description : Your field of responsibility
As a part of role, your responsibility includes:
Provide Compliance approvals[SDD & EDD] for all Client Identification matters, including ensuring all account approvals satisfied the required policy standards
Ensure all high risk issues have been independently assessed and raised to FCC Specialist team where applicable
Provides advisory support to GM / IBCM Front office, Client Onboarding Team and other Control functions on compliance risk related to client lifecycle
Generate MI reports for partners and management to ensure any Exceptional Approvals are closely monitored
Implement Compliance Control for APAC IB Compliance Operations
Any other tasks assigned by the Team Lead or Department Head
Your future colleagues
You will be joining the CCU team which is part of the APAC Compliance Operations division. We are a team that is at the forefront of the organization’s vision to achieve growth sustainably through risk mitigation initiatives. We are committed to identifying and mitigating AML/KYC risks for the function and APAC division. You can expect to be joining a team that is professional, dynamic and inclusive.
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.
This position offers remote working opportunities for an agreed amount of days per week.
Your skills and experience
To excel in this role, you should possess:
Degree in Law / Accounting / Business / Economics / Banking / Finance and related academic qualification. Post-graduate qualifications in AML Compliance preferable
At least 6 years of proven AML/KYC compliance experience within Investment Banking with good exposure to Global Markets & IBCM products and mandates
Outstanding understanding of AML/CFT regulations and requirements in Asia-Pacific countries, notably India and international AML standards
Proven experience in FCC risk assessments and understanding of Standard and Enhanced due diligence requirements
Strong analytical and problem solving skills
Expert communication skills verbal and written
Good interpersonal and Partner management skills
Open to work on Rotational Shifts [APAC & General]
Open to work on Weekends [ Weekly off would be Tuesday and Wednesday]
An ambitious, hardworking who can work on own initiative and deliver on time whilst also being a phenomenal teammate
Dedication to fostering an inclusive culture and value diverse perspectives.
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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