(Junior) Banking Operations Specialist - part-time weekend job
Your field of responsibility As a Specialist in Global Sanctions Handling you will be responsible for: Reviewing, checking and processing flagged SWIFT and SEPA messages on the Sanction Filter Platform. Managing the flagged messages and payments that require further investigation and monitoring those investigations as a part of the global Business Delivery Center. Monitoring: covers functionality in the context of false message detection (message with missing fields or specific risk rating), run exception processes and log hit handling activities. Responsibility for managing and organizing a daily business according to high standards and internal and external regulations. Working closely with banks and internal units (Compliance, relationship managers, affected specialist units). An opportunity to join a team located globally. Managing inner team projects as well as cross-divisional ones. The chance to work in financial environment and opportunity to gain wide experience in banking area. Work on the weekends only (Friday-Sunday or Saturday-Sunday), on 3 shifts. Your future colleagues 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. Remote Working? N/A - pending TWWW agreement Your skills and experience We are looking for: 1 year of proven experience in financial institution will be an asset, but is not required. Outstanding written and verbal communication skills with proficiency in English. Detailed knowledge of SWIFT messages, payment processing will be an asset. Hardworking and results-oriented individual with outstanding interpersonal capabilities. Effective collaboration across organisational boundaries; actively encouraging inclusivity and diversity and facilitating open communication between teams. Understands the value of diversity in the workplace and is dedicated to fostering an inclusive culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work. Your benefits Private medical care Life insurance for employees and additional insurance options available for family members Pension plan Charity days Training and development Internal Mobility Other optional Language training course Mentoring Family – nursery and kindergarten funding, gift vouchers for Christmas Parking allowance 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 working from home (home office) Your new employerFind 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 committed to providing equal employment opportunities, regardless of ethnicity, nationality, gender, sexual orientation, gender identity, religion, age, civil partnership, marital or family status, pregnancy, disability or any other status that is protected as a matter of local law. 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.
Wrocław, Lower Silesian Voivodeship, Polska
|Praca na stanowisku:||(Junior) Banking Operations Specialist - part-time weekend job|
|Dodano:||13. 9. 2021
Praca na stanowisku - aktualna
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