Oferta pracy

Weekend job opportunity in Group Sanctions Handling

CREDIT SUISSE Poland

  • Wrocław

    Wrocław, Lower Silesia
  • offer expired a month ago
  • contract of employment
  • part time
  • junior specialist (Junior)
  • hybrid work

Your responsibilities

An outstanding opportunity to join us in this role:

* Reviewing, checking and processing flagged SWIFT and SEPA messages on the Sanction Filter Platform.

* Managing the flagged messages and payments that require further investigation and monitoring those investigations as a part of the global Business Delivery Center.

* Monitoring: covers functionality in the context of false message detection (message with missing fields or specific risk rating), run exception processes and log hit handling activities.

* Responsibility for managing and organizing a daily business according to high standards and internal and external regulations.

* Working closely with banks and internal units (Compliance, relationship managers, affected specialist units).

* An opportunity to join a team located globally.

* The chance to work in financial environment and opportunity to gain wide experience in banking area.

Your future colleagues

Centralized process of Group Sanctions Handling for Credit Suisse. Sanctions service supporting handling analysis globally. 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

Experience required to undertake Banking Operations Specialist role within Group sanctions Handling:

* 1 year of proven experience in financial institution.

* Outstanding written and verbal communication skills with proficiency in English.

* Detailed knowledge of SWIFT messages, payment processing will be an asset.

* Shift work (3 shifts) at weekend.

* Hardworking and results oriented individual with outstanding interpersonal capabilities. Ability to manage work well under pressure.

* 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