Senior Private Banking Compliance coverage Officer – Russia

Senior Private Banking Compliance coverage Officer – Russia

Job title: Senior Private Banking Compliance coverage Officer – Russia

Company: Credit Suisse

Job description: 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 force employing over 45,000 people in 50 countries. With leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divisions and regions to build solutions to meet the needs of our clients—and to help our employees grow. It is a high priority for us to continually invest in our employees by providing opportunities for training, networking and mobility. Join us and let’s craft the future of Credit Suisse together!

We offer

A department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is a part of our global Conduct and Ethics Standards.

  • Primary day-to-day Compliance and oversight of the Private Banking group at CS Moscow.
  • Identification and mitigation of potential compliance risks related to global and regulatory requirements and standards.
  • Further embedding a compliance program for an expanded Private Banking group in Russia.
  • Developing policies and procedures incorporating regulatory requirements.
  • Establishing and maintaining a tailored private banking compliance program and a related monitoring program.
  • Supervision of the monitoring, checks and audits related to the Private Banking business.
  • Development of internal documents and processes focused on compliance with the corporate conduct rules and professional standards.
  • Interaction with regulatory authorities.
  • Identification of conflict of interests of CS Moscow Private Banking employees and development of the internal processes sought to minimize them.
  • Delivery of general and matter-specific trainings through formal presentations and forums, and as compliance ambassador to the Private Banking group.
  • Preparation of periodic reporting requested by divisional compliance in Switzerland.

You offer

Understands the value of diversity in the workplace and is dedicated to encouraging a broad culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work.

  • Professional qualification in the compliance field, such as AML, fraud, and/or product suitability.
  • Several years’ relevant experience in the financial industry in Russia, preferably within a multinational bank.
  • Proven understanding of the local legislation.
  • Experience of interaction with the CBR and other regulators.
  • Profound understanding of the legal and regulatory compliance framework combined with practical expertise in the area of onboarding, managing, and supervising private banking relationships.
  • Strong sense of entrepreneurship with validated track-record of translating legal and regulatory requirements into feasible solutions.
  • Very strong conceptual and analytical skills. Self-Starter and proactive.
  • Drive passion for change. Excellent social skills and strength in relationship building with various partners.
  • Proficiency in English and Russian.

Credit Suisse is an equal opportunity employer. Embracing diversity gives us a results-oriented advantage in the global marketplace and drives our success.

Qualifications

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 force employing over 45,000 people in 50 countries. With leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divisions and regions to build solutions to meet the needs of our clients—and to help our employees grow. It is a high priority for us to continually invest in our employees by providing opportunities for training, networking and mobility. Join us and let’s craft the future of Credit Suisse together!

We offer

A department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is a part of our global Conduct and Ethics Standards.

  • Primary day-to-day Compliance and oversight of the Private Banking group at CS Moscow.
  • Identification and mitigation of potential compliance risks related to global and regulatory requirements and standards.
  • Further embedding a compliance program for an expanded Private Banking group in Russia.
  • Developing policies and procedures incorporating regulatory requirements.
  • Establishing and maintaining a tailored private banking compliance program and a related monitoring program.
  • Supervision of the monitoring, checks and audits related to the Private Banking business.
  • Development of internal documents and processes focused on compliance with the corporate conduct rules and professional standards.
  • Interaction with regulatory authorities.
  • Identification of conflict of interests of CS Moscow Private Banking employees and development of the internal processes sought to minimize them.
  • Delivery of general and matter-specific trainings through formal presentations and forums, and as compliance ambassador to the Private Banking group.
  • Preparation of periodic reporting requested by divisional compliance in Switzerland.

You offer

Understands the value of diversity in the workplace and is dedicated to encouraging a broad culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work.

  • Professional qualification in the compliance field, such as AML, fraud, and/or product suitability.
  • Several years’ relevant experience in the financial industry in Russia, preferably within a multinational bank.
  • Proven understanding of the local legislation.
  • Experience of interaction with the CBR and other regulators.
  • Profound understanding of the legal and regulatory compliance framework combined with practical expertise in the area of onboarding, managing, and supervising private banking relationships.
  • Strong sense of entrepreneurship with validated track-record of translating legal and regulatory requirements into feasible solutions.
  • Very strong conceptual and analytical skills. Self-Starter and proactive.
  • Drive passion for change. Excellent social skills and strength in relationship building with various partners.
  • Proficiency in English and Russian.

Credit Suisse is an equal opportunity employer. Embracing diversity gives us a results-oriented advantage in the global marketplace and drives our success.

Expected salary:

Location: Москва

Job date: Sat, 20 Feb 2021 01:31:29 GMT

Apply for the job now!

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