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.
This role works within the CLMC DCOT team to support delivery of a quality service to FO and achieve regulatory compliance across the end-to-end lifecycle of PB clients, including coverage of Client Due Diligence/ KYC and regulatory requirements. Be part of the DCOT team responsible to drive and perform AML controls at a holistic partner level ensuring accuracy and consistency of relevant client details across client accounts across APAC locations. The team is required to identify, investigate and resolve discrepancies in client profile through event driven (changes in circumstances) and periodic review control activities for multi-RM clients.
The candidate will oversee Risk and Control portfolio for entire BPS Client Lifecycle Management and Controls with a team reporting to him/her. Serves as single point of contact with internal & external partners in audit management.
Your future colleagues
You will be part of the team under PB CLMC Business Management & Controls and will work with partners in both Front Office and Compliance Functions.
The department 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.
Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.