Oferta pracy

Compliance Officer for Personal Account Trading#198836


  • Wrocław

    Wrocław, Lower Silesia
  • offer expired 8 days ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • запрошуємо працівників з України
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

Your responsibilities

An outstanding opportunity to join us as a Compliance function, Personal Account Trading team aims at identifying and managing Credit Suisse risks deriving from the bank’s business model. Specifically, the team manages potential conflicts between employees’ personal interests and the interests of the firm and firm clients. You will gain exposure to a variety of compliance processes and controls and will have a chance to work with business partners at all levels of the firm. Your responsibilities include reviewing and processing documentation regarding accounts & activity statements as well as processing internal policy breaches. You will review and process personal account disclosures and address policy questions and information requests. You will also review outside business activity requests.

Your future colleagues

Join a tight-knit team of Compliance specialists in a highly visible area of the bank, where you can be an integral part of mitigating bank’s risks. 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.

Our requirements

We are seeking to complement the team with someone who has a positive attitude, strong communication skills and dedication to perform in a versatile role. To thrive within this role it requires the following:

* University Degree preferably in economics, finance or banking

* Preferably 2-5 years of proven experience in a financial industry

* Proficiency in English

* Good understanding of the complexity of financial products and services

* Attention to detail and methodical approach

* Good Microsoft Office skills, including Word, Excel and Outlook

* Outstanding written and verbal communication skills. Proven ability to manage work well under pressure

* Self-starter attitude with determination for professional development

* 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