Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different nations. Embodying entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients, including innovative products and specially tailored advice. Striving for quality and excellence in our work, we recognize and reward extraordinary performance among our employees, provide wide-ranging training and development opportunities, and benefit from a diverse range of perspectives to create value for our clients, shareholders and communities. We are Credit Suisse.
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 Conduct and Ethics Standard
This is a deputy regional lead role that focuses on the execution of the APAC Compliance Operations’ mandate across South East Asia (Singapore, Australia and India locations) for the Private Bank. The Compliance Operations function is responsible for the execution of control activities along the client lifecycle enabling a robust view and understanding of all risks and regulatory requirements identified, reviewed, assessed and mitigated during client onboarding, change in circumstances, periodic reviews and terminations, to prevent financial crime and terrorist financing
A. Execution of Compliance Operations’ Global mandate
Identify, mitigate, monitor and report compliance risks through the following activities:
B. Regulatory Developments, Policies and Procedures
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