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Senior Anti-Fraud Compliance Specialist-Finance

  • Wrocław, dolnośląskie
  • Specjalista
  • 23.01.2019

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different nations. Embodying entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients, including innovative products and specially tailored advice. Striving for quality and excellence in our work, we recognize and reward extraordinary performance among our employees, provide wide-ranging training and development opportunities, and benefit from a diverse range of perspectives to create value for our clients, shareholders and communities. We are Credit Suisse.
    (Senior) Anti-Fraud Compliance Specialist-Finance #123123
    Workplace: Wrocław


    The Chief Compliance and Regulatory Affairs Officer Division of Credit Suisse is currently looking for two (2) talented individuals to join the Anti-Fraud Compliance team in Wroclaw.

    You will become a member of an international team and receive close insights into a premium Swiss Bank and the way a global Bank is internally steered, as well as how risks are measured. You will join a global community supporting the implementation of the Credit Suisse Anti-Fraud Program across all business divisions, which may include North and Latin America, and liaising with key partners within operational, businesses, and control functions.

    You will be responsible for a variety of compliance tasks around the following four pillars: prevention (policies and training), detection, investigation, and reporting/analysis.

    Specifically, the role requires:

    • Supporting the development of the Anti-Fraud Program and providing relevant coverage for applicable coverage territory, which may include North and Latin America.
    • Undertaking assigned duties relevant to surveillance activities and monitoring transactions and employee risks through the tools available within the Anti-Fraud function.
    • Working with statistics and making qualitative discernments while distilling complex analyses into simple frameworks and concrete action plans.
    • Liaising with key partners and acting as an escalation and coordination point-person for fraud-related activities requiring review.

    Open to discussing flexible/agile working.


    • You have 3 to 5 years (for specialist role) or 5-8 (for senior specialist role) years of experience working within an Anti-Fraud or Anti-Money Laundering function, or forensic accounting, internal audit, investigations or risk management professional preferred.
    • You have previous experience in auditing investment/private banking
    • You have a university degree, preferable in business or law.
    • You communicate in English to a business standard and have a strong communication skills (written and oral) - Spanish/Portuguese language skills would be a plus.
    • You have excellent investigation and analytical skills in order to meet growing regulatory scrutiny.
    • You posses experience working within large financial institution or investment banking/trading function highly desirable.
    • You have the ability to multi-task competing priorities whilst maintaining a high degree of accuracy and attention to detail
    • You posses experience with statistics, data mining and analysis, case management and fraud monitoring tools ideal
    • You have CFE Certification an advantage.
    • You are flexible and fast learner.

    Our benefit

    • 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”