Jr Compliance Officer (Arabic)

Where: Zürich (Switzerland)

Extent of Work: Full Time

Click here to apply in English

Click here to see other job offers in Arabic

We Offer

  

  • A challenging role within the Compliance team of Compliance Operations of the IWM division in Zürich
  • You will be responsible for an independent evaluation of Know-Your-Client (KYC) of relationships subject to “Standard Due Diligence” and “Enhanced Due Diligence”
  • You will ensure adherence and applicability of regulatory requirements and Credit Suisse internal standards
  • You will document findings and keep a track of remediation actions
  • You will collaborate with various business partners across divisions
  • You will become a part of a dynamic, international and highly skilled team
  • You will have the opportunity to develop Compliance skills and to build up a broad network within an international environment

 

You Offer

 

  • A university degree in Law, Business Administration, Finance, Compliance, Political Science, International Relations
  • You bring in 2 or more years of experience in Audit and/or Compliance and/or Business Risk Management and/or as (Assistant) Relationship Manager is beneficial
  • You have a proven knowledge of and/or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing) and CDB rules
  • You have a positive personality which helps you with building good relationships within the team
  • You remain independent and reliable in day to day conduct at work
  • You show passion to succeed and work in a fast-paced environment
  • You possess very good knowledge of English and Arabic
  • You have good MS Office skills
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