Sanctions Operations Specialist Job at Credit Suisse – in Zürich, ZH
A fast paced role with responsibility for reviewing, checking, processing and investigating messages flagged due to a possible sanctions or risk background with a focus around flagged SWIFT, SIC and SEPA messages
Investigating and clarifying sanctions relevant cases with respective partners and supervising those investigations, including monitoring critical issues to responsible parties
Review and adapt processes to the changing clients’ needs and market practices as well as to the evolving regulatory framework, including performing reviews on a yearly basis (e.g. Global Minimum Standard) to ensure correctness of compliance requirements
Support as an SME in sanction filter projects or related Credit Suisse internal projects and providing expertise as a global competence center (e.g. to international offices)
Reviewing relevant internal policies and current sanction lists and their impact on banking transactions and correspondence
Ensure processes in order to adhere to legal and compliance requirements are reviewed
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 Standards.
Your skills and experience
Banking/commercial education or equivalent
Confirmed experience in Banking and Finance (ideally in Sanctions Handling and Messaging)
You pay high attention to details, are results-oriented , used to working independently and have an excellent customer service orientation
Flexibility to work in an environment that demands excellence, time and energy and the passion to become a valuable member of our diverse team
You are a dedicated problem solver with an outgoing personality and have the desire to balance priorities and tasks in a hectic environment
Profound knowledge of Excel and other Microsoft Office products
Your outstanding communication skills in both German and English allow you to partner closely with Compliance, Relationship Managers, and specialist units
Understands the value of diversity in the workplace and is 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 should be further elaborated on in your application.
Ms. R. Zimmermann would be delighted to receive your application.
Please apply via our Career Portal.
Your new employer
Find a new home for your skills, ideas, and ambitions. Credit Suisse offers you the ideal environment to progress your career, attractive benefits and excellent training.
We are a leading wealth manager with strong global investment banking capabilities founded in 1856. Headquartered in Zurich, Switzerland, and with more than 45,000 employees from over 150 nations, we are always looking for motivated individuals to help us shape the future for our clients.
Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success. Our bank provides reasonable accommodations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under applicable local law. If you require assistance during the recruitment process, please let your recruiter know.
Company: Credit Suisse –
Company Location: Zürich, ZH