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Jun. Compliance Officer Dolnoslaskie

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Jun. Compliance Officer
Dolnoslaskie

An outstanding opportunity to join the Chief Compliance Officer Division of Credit Suisse, as we are currently looking for a talented individual to join the Anti-Fraud Compliance team in Wroclaw. You will be responsible for growing variety of tasks, including, but not limited to supporting the development of the Anti-Fraud Program and providing relevant coverage for applicable coverage territory, which may include EMEA; undertaking assigned duties relevant to surveillance activities and employee risks through the tools available within the Anti-Fraud function; liaising with key stakeholders and acting as an escalation and coordination point-person for fraud-related activities requiring review; developing a fraud threat library and controls matrix and inventory to support risk assessment, and to mitigate the functional risks relevant to Anti-Fraud group; gathering relevant fraud intelligence, assessing and providing relevant interpretation of any elevated threats, and staying abreast of Anti-Fraud policy developments and enforcement trends; participating in global and regional governance fora and management of output, tracking actions.



Your future colleagues



You will become a member of an international team and receive close insights into a global Bank and the way the Bank is internally steered, as well as how risks are measured. You will join a team which supports the implementation of the Credit Suisse Anti-Fraud Program globally. 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.



Qualifications



Specifically, the role requires:

  • University degree, preferable in business or law
  • English to a business standard and outstanding communication skills (written and oral)
  • Investigation and analytical skills to meet increasing regulatory scrutiny
  • Up to 2 years of proven experience working within an Anti-Fraud or Anti-Money Laundering function, or forensic accounting, internal audit, investigations or risk management professional preferred
  • Ability to multi-task competing priorities whilst maintaining a high degree of accuracy and attention to detail
  • A self-starter, eager to learn and develop professionally. Proven ability to manage work well under pressure
  • Dedication to fostering an inclusive culture and value diverse perspectives
Main benefits
  • Private medical care (including mental health support)
  • Life insurance for employees and additional insurance options available for family members
  • Pension plan
  • Charity days
  • Training and development
  • Internal Mobility
  • Wellbeing day (additional day off for your wellbeing)
Other optional
  • Language training course
  • Mentoring
  • Family – nursery and kindergarten funding, gift vouchers for Christmas
  • Health promotion: Multisport card, sporting events and groups within Credit Suisse (skiing trips, football team, running team, tennis training course etc. )
  • Employee discounts on various products and services (event tickets, consumer products, etc. )
  • Relocation package
  • Employee Referral Program
  • Flexible work schedule and hybrid work model (incl. work from home allowance)

Informacje:
Firma: CREDIT SUISSE GROUP AG
Lokalizacja:
Dolnoslaskie, Poland
Praca na stanowisku: Jun. Compliance Officer
Oferowane wynagrodzenie: 60.000 - 100.000
Dodano: 22. 7. 2022
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