Oferta pracy

Business Analyst Compliance

CREDIT SUISSE Poland

  • Wrocław

    Wrocław, Lower Silesia
  • offer expired over a month ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • hybrid work
  • запрошуємо працівників з України
  • Робота для іноземців
    без польської
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Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

Your responsibilities

  • Join a highly motivated international team operating in a fast paced global, multi-cultural and diverse environment

  • Take ownership to gather and analyze business requirements, to implement functional gap analysis, and to manage the translation of policies, frameworks, and standards into IT requirements

  • Drive strategic and pivotal initiatives to accelerate regulatory and audit requirements and support regulatory and audit data requests

  • Help shape the Compliance Reporting Strategy and be responsible for business and data analysis as part of Compliance Reporting Initiatives, defining metrics and reports for effective management of compliance risks

  • Design and implement target operating models in collaboration with subject matter specialists to reduce operational risks, i.e. sustainable governance models, processes, and procedures

  • Define business-as-usual processes and procedures for standardized regular reporting and implement relevant steps

  • Visualize governance, process, and procedure models using various tools such as Microsoft PowerPoint, Visio, etc.

Our requirements

  • A University degree or an equivalent education in Business Administration, or Technology- / Engineering-related fields is essential

  • Minimum 5-8 years of proven professional experience, ideally in the financial services industry

  • Proven experience in managing and documenting business processes, systems, and data flows, as well as in elaborating and documenting target operating models, processes, procedures, and business requirements towards IT solutions

  • Outstanding analytical and problem solving skills, able to use new technologies and tools to analyze and explain complex information, identify gaps, and define next steps

  • Proven understanding of financial products and transaction types is an advantage as well as knowledge of banking processes, in particular with respect to compliance functions

  • High sense of responsibility, result oriented, and independent working practice, showing initiative and high level of reliability, delivers on time, with a sense of urgency, attention to detail, and quality standards

  • The mentality to partner with various customers across the Bank (Front Office, Legal, Compliance, IT, Product Specialists) to understand underlying issues and opportunities, and elaborate pragmatic solutions

  • You are a positive minded and flexible individual, with a can-do attitude

  • Outstanding interpersonal, communication and presentation skills

  • Dedication to fostering an inclusive culture and value diverse perspectives

What we offer

  • Pension plan

  • Training and development

  • Internal Mobility

  • Other optional

  • Language training course

  • Mentoring

  • 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

  • Benefits

  • private medical care

  • life insurance

  • remote work opportunities

  • flexible working time

  • parking space for employees

  • extra social benefits

  • kindergarten / nursery

  • christmas gifts

  • charity initiatives

CREDIT SUISSE Poland

Your future colleagues:

Risk & Compliance division's long-term success is built on vision, attention to detail and expert analysis, driving strategic and sustainable returns that reflect the risk appetite of the bank. You will be with a team that is renowned for its dynamic and engaged culture. We offer a supportive environment that encourages you to find your path and be proactive in your learning through a range of talent development initiatives. We believe our colleagues are our best asset. Join us and to experience something extraordinary.

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.

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