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Financial Regulations Advisor

  • Wrocław, dolnośląskie
  • Specjalista
  • 2018-07-12

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divisions and regions to create innovative solutions to meet the needs of our clients—and to help our employees grow.

    With a presence in Poland since 2007, Credit Suisse is committed to growing the businesses here. The Poland offices are of central importance to Credit Suisse’s approach to leveraging global talent base.

    We offer the chance to work for a renowned, international organization in a collaborative agile environment. We will invest in your development with ongoing opportunities for training, networking and international mobility. Join us and let's shape the future of Credit Suisse together.
    Financial Regulations Advisor # 116177
    Workplace: Wrocław


    We offer a challenging and broad role within a team of lawyers focused on providing regulatory support to the Swiss Universal Bank (SUB) and International Wealth Management (IWM) divisions of Credit Suisse.


    We ensure forward-looking regulatory change management and correct, efficient and timely implementation of regulatory change. We therefore analyze regulatory change proposals for their potential impact on SUB and IWM and provide thorough and tailor-made impact assessments of upcoming regulations.

    On this position you will gain knowledge and understanding of financial regulations (including Swiss and international regulations) as well as of financial products and services offered by the bank. We offer international exposure, a collaborative environment and direct contact with senior management.

    You will be responsible for a variety of tasks, most notably for:

    • Analyzing various international, regional and local regulations and acts of law (e.g. Basel IV, GDPR, PRIIPs, FIDLEG/FINIG) and identifying their impact on SUB and IWM businesses, financial products, services and clients.
    • Providing in-depth analysis of regulatory requirements under key regulations (e.g. MiFID II, FIDLEG/FINIG, Prospectus Regulation, AIFMD, UCITS etc.) for projects within Credit Suisse implementing the respective regulatory requirements.
    • Providing analysis to the business on possible regulatory and legal requirements of new business models and products, indicating possible issues, risks and mitigation actions.
    • Promoting awareness of regulatory change, a.o. preparing presentations (e. g. indicating trends, business opportunities and risks for SUB and IWM), timelines, thematic review slides for senior management.

    Open to discussing flexible/agile working.


    We are looking for an enthusiastic and motivated individual with the following qualifications:

    • You hold a Master degree in law.
    • You have 2+ years of experience in a legal/compliance department e.g. of a law firm/ financial institution/consultancy firm/other.
    • You have fluent English (verbal and written).
    • You have exceptional analytical and drafting skills (the ability to clearly formulate thoughts and argumentation).
    • You demonstrate knowledge of financial products and services.
    • You have good MS Office skills (especially in Word and PowerPoint).
    • You are able to work independently and collaborate with team members.
    • You are a dedicated problem-solver with a positive, open-minded personality and can-do attitude.

    We offer

    • Private medical care
    • Life insurance
    • Pension plan
    • Charity days
    • Training and development
    • Internal Mobility

    Other optional

    • Language training course
    • Mentoring
    • Family – nursery and kindergarten funding, gift vouchers for Christmas
    • Parking allowance
    • 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
    • Flexible work schedule and working from home (home office)

    Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.

    If you apply for this role this means you agree with the following statement:


    “Through my application for a role with Credit Suisse (Poland) sp. z.o.o. (the Company) I hereby authorize the Company to process my personal data for the purposes of job recruitment. Furthermore I declare that I am aware of the voluntary submission of data and I am informed about the right to access the data and the right to correct it, pursuant to the Personal Data Protection Act of 29 August 1997 (Journal of Laws [Dz.U] No. 133, item 883)”. I authorize Company to process my personal data for future recruitment processes.


    Furthermore, I authorize Credit Suisse Group AG and its’ affiliates, Taleo (UK) Limited, cut-e AG Kleiner Burstah 12 and milch & zucker The Marketing & Software Company AG to process my personal data.


    Credit Suisse and affiliates registration details.-


    Credit Suisse (Poland) sp. z.o.o                                               Registered office - 1 Icchoka Lejba Pereca street, 00 - 849 Warsaw
    Credit Suisse Group AG                                                           Registered office - Paradeplatz 8, 8001 Zurich, Switzerland and its’ affiliates
    Taleo (UK) Limited                                                                  Registered office - 78-586 Chiswick High Road, London W4 5RP, United Kingdom,
    Cut-e AG Kleiner Burstah 12                                                   Registered office - 20457 Hamburg, Germany and
    Milch & Zucker The Marketing & Software Company AG     Registered office -  Küchlerstraße 1, 61231 Bad Nauheim”