private medical care
Information Barrier Trade Surveillance Specialist
CREDIT SUISSE Poland
WrocławWrocław, Lower Silesia
- offer expired 2 months ago
- contract of employment
- specialist (Mid / Regular)
- запрошуємо працівників з України
- Робота для іноземцівбез польської
Surveillance and analysis of the Bank's and clients' trading activities on the leading exchanges globally (e.g. LSE, Euronext, NYSE, HKE) across multiple asset classes.
Review and supervise activity behind Restricted and Watch Lists of the Firm.
Analysis of potential violations and abusive trading activities.
Communication with traders and compliance officers to resolve potential breaches of information barriers policies.
Close co-operation with compliance officers in London, New York, Hong Kong.
Identification of risks and contribution to the ongoing development of the processes and surveillance scenarios.
Manage multiple deadline oriented tasks in a fast-paced environment.
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.
University degree in economics - specialization in finance or banking is an asset.
2-4 years of proven relevant experience, ideally in the financial services industry.
Excellent understanding of the complexity of financial products and services.
Outstanding communication skills. Proficiency in written and spoken English.
Sound analytical skills and attention to details. Proven ability to manage work well under pressure.
Motivation to perform in a control function.
Pro-active in suggesting solutions to problems, documenting them and presenting to senior management.
Proven Microsoft Office skills (Excel, Word, Power Point, Outlook).
Outstanding interpersonal skill-set with the ability and confidence to discuss issues at a senior level.
Dedication to fostering an inclusive culture and value diverse perspectives
What we offer
Training and development
Language training course
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.)
Employee Referral Program
remote work opportunities
flexible working time
parking space for employees
extra social benefits
kindergarten / nursery
An outstanding opportunity to join us as an Information Barrier Trade Surveillance Specialist within the Global Information Barrier Team and support the Team’s mission of serving as a robust, independent second line of defense within Chief Compliance Office of Credit Suisse. The IBS specialist will be responsible for end-to-end surveillance process – from identification of potentially suspicious trade up to discussion with senior management and decision process of whether given activity could be considered a breach. The team has been established as an independent surveillance unit, which set standards of surveillance across all regions, financial instruments and types of activities.