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Junior US Compliance Officer # 098238 job in Dübendorf

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Job Ref:  098238
Employer:  Credit Suisse
Job Type:  Full Time
Country:  Switzerland
City:  Dübendorf
Address: 
07/16/2017

We Offer:
  • An exciting challenge as a Compliance Officer in the US Cross-border Compliance team in Zurich Stettbach in a dynamic and evolving environment
  • In this role you provide day to day Compliance support regarding US cross border policy and FATCA topics in Switzerland
  • You assist US Legal & Compliance officers in international locations
  • You take on responsibility for leading and running the US indicia reporting process, a key control of the US Cross-border Compliance team
  • You assess and evaluate risks through regular monitoring of existing US cross border policy related controls and resolve any issues with business support units in a timely and effective manner
  • Through close collaboration with a wide range of international locations and departments within the Credit Suisse Group we offer you the opportunity to you build up a strong network
  • You participate in strategic compliance and regulatory projects and internal working groups and you conduct internal trainings for bank employees

You Offer:
  • An exciting challenge as a Compliance Officer in the US Cross-border Compliance team in Zurich Stettbach in a dynamic and evolving environment
  • In this role you provide day to day Compliance support regarding US cross border policy and FATCA topics in Switzerland
  • You assist US Legal & Compliance officers in international locations
  • You take on responsibility for leading and running the US indicia reporting process, a key control of the US Cross-border Compliance team
  • You assess and evaluate risks through regular monitoring of existing US cross border policy related controls and resolve any issues with business support units in a timely and effective manner
  • Through close collaboration with a wide range of international locations and departments within the Credit Suisse Group we offer you the opportunity to you build up a strong network
  • You participate in strategic compliance and regulatory projects and internal working groups and you conduct internal trainings for bank employees