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Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. The company is currently looking for a Head of Private Banking Compliance.
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.
The company offers:
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.
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