Staff On Call Sanctions Compliance

Vor 4 Tagen

Zurich, Schweiz Credit Suisse Vollzeit

**Your field of responsibility**

For this role, you will be a Staff on Call member of the Sanctions Compliance Desk of Credit Suisse in Switzerland, which is a group of specialists ensuring that the Bank's operations comply with applicable governmental and internal sanctions and embargo requirements and that its payment operations are in line with applicable sanctions provisions. Mainly you will support activity within the team's responsibilities, with focus on assisting Global Sanctions department regarding administrative matters; this particularly includes on demand support activities for management reporting and other tasks such as active involvement in monitoring and guided performance of various Quality Assurance and Compliance Desk Review activities. Furthermore, you will participate in level 3 alert handling and client notes screening. Frequent interactions with counterparts at corporate level and in other regions to supporting monthly QA activities, weekly statistics, projects, working groups, etc.

**Your future colleagues**:
As part of Global Sanctions Compliance, we are known for our fast-paced, collaborative, and diverse work environment. You will be part of a specialized, highly motivated, and agile team with like-minded professionals in a highly dynamic and international environment. We are a department that values Diversity and Inclusion (D&I) and is committed to achieving the Bank's D&I ambitions, which are an integral part of our global cultural values.

**Your skills and experience**

To be successful in this role, you bring the following:

- Part time availability while studying for a university degree in law, business administration, or equivalent
- Experience in the financial industry, ideally in the area of anti-money laundering/sanctions is considered a plus
- Good analytical skills
- Risk and process-oriented thinking
- Excellent MS Excel skills and enhanced knowledge of MS Office products
- Independent and goal oriented working style
- Exact and reliable working style
- Open, flexible and very team-oriented attitude
- Perseverance and ability to work under pressure
- Excellent written and oral language skills in German and English; other languages are a plus.

LI-CSJOB

**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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