Credit Suisse jobs - Assistant Compliance Officer

Assistant Compliance Officer

Credit Suisse
experience 0 to 3 Years
salary Salary not disclosed
qualification
Read More...
Posted: 3 Months ago
share this job
save job
Job is expired

Job Description

We Offer

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 Conduct and Ethics Standard

An exciting and challenging role in Financial Crime Compliance – US Surveillance (Transaction Monitoring) Team within Chief Risk & Compliance Office

Functional Responsibilities Include
  • Conducting reviews of transactions/trade surveillance alerts to detect potentially abusive trading activities.
  • Identifying, raising and taking steps to mitigate risks.
  • Contributing to the efficiency and effectiveness of existing surveillance alerts as well as to the development of new routines, promoting awareness of applicable regulatory standards, up streaming risks and industry best methods across the business and relevant support areas.
  • Monitoring the issuance of new or revised regulations in US and collaborating closely with the business/functional managers to ensure compliance with the regulations, including advising on the implementation of the relevant processes and controls to mitigate regulatory and compliance risk.
  • Participating in new business initiatives and the product due diligence process by providing timely and comprehensive advice from a compliance and regulatory perspective.

You Offer
  • Understand the value of diversity in the workplace and are dedicated to fostering an inclusive 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.
  • This role requires outstanding analytical and organizational skills with strong written and verbal communication skills.
  • A minimum of 3 to 6 years of Compliance experience in a comparable role in the banking industry or related work experience with a regulatory body.
  • Prior experience in a similar position in an international environment preferably in a financial services or regulated industry.
  • Training experience and/or Compliance or other risk and control function experience is highly desirable.
  • Deeply detailed oriented, with outstanding follow-up capabilities, sound Project Management knowledge.
  • Very good interpersonal skills and flexibility to adapt to short term changes.
  • Proactive approach, willing to suggest and build new ideas.
  • In-depth knowledge of the Banking Act, Securities and Futures Act, and Financial Advisors Act as well as corresponding regulatory notices and guidelines in US Jurisdiction.
  • Investment Banking and Private banking experience desirable.
  • Experience in overseeing and managing a highly effective compliance function in a financial services industry.
  • Strong writing and research skills and can multi-task and complete projects on time.
  • Excellent business partner management skills is a must, ability to multi-task competing priorities whilst maintaining a high degree of accuracy and attention to detail.
  • The ability to collaborate effectively with business partners in the bank, including other risk and control functions, front office and other members of the Compliance team regionally and globally.
  • Very good office skills including PowerPoint, Excel, Word and Outlook
  • A positive can-do approach!
  • Result oriented, dedicated, hardworking who can work on own initiative and can deliver on time under pressure with a high level of integrity and flexibility, sense of urgency, attention to detail and quality standards

VIEW MORE

Job Particulars

Role HR
Job TypeApprenticeship
Hiring Process Face to Face Interview

About Company

Credit Suisse
Similar Jobs
experience 0 to 3 Years
locationPune
salary Salary not disclosed
1 month ago
Quick Apply
experience 0 to 3 Years
locationHyderabad,Gurgaon,Bangalore,Mumbai,Pune,Chennai,Noida,Kolkata
salary Salary not disclosed
4 hours ago
Quick Apply
hr officer
A P SECURITAS
experience 0 to 3 Years
locationPune
salary Salary not disclosed
5 days ago
Quick Apply
Project Coordinator
BENTLEY SYSTEMS INDIA PVT LTD
experience 0 to 3 Years
locationPune
salary Salary not disclosed
9 days ago
Quick Apply
Admission Counseling
ASMI YOUTH CAREER ADVISOR
experience Fresher
locationPune
salary Salary not disclosed
1 month ago
Quick Apply
experience 0 to 3 Years
locationPune
salary Salary not disclosed
1 month ago
Quick Apply
Recruiter
TRANSPERFECT
experience 1 to 3 Years
locationPune
salary Salary not disclosed
1 month ago
Quick Apply
Counselor
IDP EDUCATION LTD
experience 0 to 3 Years
locationPune
salary Salary not disclosed
1 month ago
Quick Apply
Pre Closing
VERITY GLOBAL SOLUTIONS PVT LTD.
experience 0 to 3 Years
locationPune
salary Salary not disclosed
1 month ago
Quick Apply
Project Manager
SENSATA TECHNOLOGIES
experience 0 to 3 Years
locationPune
salary Salary not disclosed
1 month ago
Quick Apply
Product Development
GRASS ROOTS INDIA
experience Fresher
locationPune
salary Salary not disclosed
1 month ago
Quick Apply
experience 0 to 3 Years
locationPune
salary Salary not disclosed
1 month ago
Quick Apply
Assistant Manager
WESTERN UNION
experience 0 to 3 Years
locationPune
salary Salary not disclosed
1 month ago
Quick Apply
experience Fresher
locationPune
salary Salary not disclosed
2 months ago
Quick Apply
IT Recruiter
SURVIK SOFTWARE PVT LTD
experience 1 Year
locationPune
salary 1,50,000 - 3,00,000 Per Year
2 months ago
Quick Apply
Junior - IT Recruiter
2COMS CONSULTING PVT. LTD.
experience 1 to 1.5 Years
locationPune
salary 1,50,000 - 3,00,000 Per Year
4 hours ago
Quick Apply
Healthcare Recruiter
CENTRAL BUSINESS SOLUTIONS
experience 3 Years
locationPune
salary 1,50,000 - 3,00,000 Per Year
2 days ago
Quick Apply
experience 0 to 3 Years
locationPune
salary 1,50,000 - 3,00,000 Per Year
5 days ago
Quick Apply
Independent Contractor
YASH TECHNOLOGIES
experience 0 to 3 Years
locationPune
salary 1,50,000 - 3,00,000 Per Year
1 month ago
Quick Apply
experience 0 to 3 Years
locationPune
salary 1,50,000 - 3,00,000 Per Year
1 month ago
Quick Apply
left slide     right slide
Jobs By LocationVIEW ALL
Active Jobs By Role
Accountant (1845) Admin (283) Agriculture and Dairy (28) Architect (255) Bartender (1) Beauticians / Spa (154) Bouncer (1) BPO / Customer care (3921) Caretaker / Nanny (19) Carpenter (42) Cashier (4) Cleaner / Washer (41) Construction / Laborer (63) Content Writer (1120) Counsellor (266) Cook / Chef (385) Data Analytics (11) Data Entry / Back Office (2179) Design / Animation (2009) Delivery (790) Digital marketing / SEO (1454) Draughtsman/Draftsman (2) Driver (94) Doctor / Physician (147) Electrician (100) Engineer (2137) Engraver (6) Event Planner (7) Fire Fighter (15) Fitter (115) Gardener(Mali) (2) Ground Staff (917) Hospitality Executives (246) Housekeeping (197) HR (3363) Insurance Consultant (56) Lab Technician (64) IT Software-Engineer (6308) IT - Mobile Developer (562) IT Hardware Engineer (265) Language Translator (3) Legal (22) Librarian (0) Management Trainee (599) Mechanic (507) Media / Journalism (586) MIS Executive (16) Moulder (1) Nurse (232) Nutritionist / Dietician (6) Operations (151) Office Assistant / Helper (202) Operator / Machinist (187) Packager (13) Painter (8) Pharmacist / Medical Rep (224) Photographer / Videographer (36) Physiotherapist (10) Plumber (10) Research/JRF/SRF (391) Receptionist / Front Office (441) Retail / Store Executive (611) Rigger (3) Sales / Marketing (8333) Security / Guards (52) Sports Trainer (1) Tailor/ dress designer (173) Teacher (436) Tool & Die Maker (1) Tourist Guide (1) Trainer (60) Waiter / Steward (15) Ward Boy (5) Warehouse Executive (24) Welder (87) Others (2450)
safety tipsSafety Tips
Teamlease does not charge any kind of payment for a job.
get job tipsHow to get a Job early? Follow these tips

1.The more the Jobs you apply, the higher your chances of getting a job.

2. Keep your profile updated Update

Recruiters prefer candidates with complete profile information.

3. Keep visiting the Teamlease.com daily

Daily visit will ensure you won’t miss out on any Job opportunity.

4. Watch videos to improve Watch videos

Be a better candidate than others by watching these Job-related videos.

Credit Suisse recruiting Assistant Compliance Officer Experienced(0 to 3 Years) candidates candidates nearby Pune,.Credit Suisse vacancies for Assistant Compliance Officer is recruited through Written-test, Face to Face Interview etc.
Credit Suisse Company recruits a lot of Experienced(0 to 3 Years) candidates candidates every year based on the skills . The candidates with Any Graduate, Other Course are selected to full fill the vacancies in HR job field. The candidates nearby Pune, can apply for Assistant Compliance Officer position in Credit Suisse. All candidates should have a degree or post-graduation in the required field based on the requirement mentioned. The jobs are available in Full Time basis. When it comes to the Credit Suisse recruitment, candidates are mostly chosen for the department of HR . To learn more about the current jobs and other details, it is better to go through official site of Credit Suisse and Teamlease.com. Find the latest jobs near you and near your home. So, that you don’t need to relocate. The Teamlease.com is a leading employment portal that researches the official site of Credit Suisse and provides all the details about the current vacancies, the application process, selection process, interview test details, important dates and other information. Search and apply for the top job positions in Credit Suisse and near your city and get a secured career.