Global Markets Coverage Officer (Financial Crime Compliance) # 118801

Posted on Dec 13, 2018 by Credit Suisse -

Raleigh, NC 27601
Legal
3 Dec 2018
Annual Salary
Full-Time
We Offer
  • Assist in providing advisory support on Financial Crime Compliance (FCC) matters, working in conjunction with the specialized teams within FCC and offering a business specific expertise to Global Markets (GM) and Investment Banking Capital Markets (IBCM);
  • Assist and participate in Governance forums supporting control framework;
  • Assist IBCM/GM in establishing and maintaining its Risk Appetite and Risk Tolerance framework;
  • Act as a coverage associate for partner concerns related to FCC issues in partnership with Divisional Compliance Officer and Divisional General Counsel;
  • Assist in coordination of FCC Program related issues at a country level to support the consistency and application of global FCC standards;
  • Work with the all applicable business partners, including business lines on initiatives relating to Policy/Procedures, improvements to the program, and partner concerns, where needed;
  • Build and maintain a solid working relationship with the CID and Compliance departments.

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 a Bachelor's Degree or equivalent work experience required;
  • You have minimum of 3 years' experience with institutional business and corresponding FCC requirements;
  • You have experience working within financial institution preferred;
  • You have an excellent communication and organizational skills a requirement;
  • You have the ability to multi-task competing priorities while maintaining a high degree of accuracy and attention to detail.

Global Markets Coverage Officer (Financial Crime Compliance) # 118801

Reference: 598336972