Junior Bank Regulatory Compliance Officer # 120191

Posted on Dec 16, 2018 by Credit Suisse -

New York, NY 10001
3 Dec 2018
Annual Salary
We Offer
Our Compliance team is looking for a junior Bank Regulatory Compliance Coverage Officer to join the team in our New York office.

Role summary:

This position is responsible for providing, along with the Department Head, Bank Regulatory compliance coverage for Credit Suisse departments across all Divisions, as applicable.

RESPONSIBILITIES - Assist with the coverage of the Bank Regulatory Compliance Program, including:
  • Conducting monitoring and testing from a bank regulatory compliance perspective.
  • Conducting block leave reviews.
  • Working on special bank regulatory compliance projects and analyses from both a 1st LoD and a 2nd LoD perspective.

Credit Suisse maintains a Working Flexibility Policy, subject to the terms as set forth in the Credit Suisse United States Employment Handbook.

You Offer
  • You have an undergraduate degree or relevant work experience.
  • A graduate degree is highly preferred.
  • You have 2-4 years prior experience preferred as a Bank Regulatory Compliance Officer or Banking Agency examiner.
  • You have some understanding of Federal Reserve Board and New York State Department of Financial Services regulations related to enterprise compliance issues, loans or deposits.
  • You demonstrate a willingness to deal with senior business leaders in the firm.
  • Willingness to take initiative and ownership of issues; doesn't require a lot of hands on management.
  • Familiarity with IT systems preferred.
  • Technically proficient in the use of Power Point and Excel.
  • Good interpersonal and influencing skills General business analysis and problem solving skills.
  • Extremely strong organizational skills.
  • Ability to understand the detail but also able to take a big picture approach.
  • Strong communications skills at all levels.
  • Strong relationship skills.
  • Desire and commitment to "make a difference".
  • Dynamic and willing to challenge the status quo.
  • Proactive with drive and energy.
  • 100% team player.

Junior Bank Regulatory Compliance Officer # 120191

Reference: 598336948

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