Graduates Vacancy at Credit Suisse

Overview:

Credit Suisse is hiring an experienced FCC Surveillance Compliance Officer at their Pune location. You will review and investigate alerts generated by the AML transaction monitoring system and name screening systems in accordance with the defined bank’s standards with a view of identifying potentially suspicious transactions; this will require interaction with key partners across the bank.

The complete details of this job are as follows:

What will you be doing:

• Produce appropriate management information and raise potential issues to key surveillance stakeholders in a timely manner.
• Daily engagement with the regional surveillance team to ensure collaboration and the ability to learn from their experience and expertise
• Work with key stakeholders to enhance the efficiency and effectiveness of existing surveillance methodology to ensure that Surveillance programs are robust and up-to-date (e.g. conduct annual and ongoing exercises like ATL/BTL to revise surveillance thresholds and search parameters).
• You provide a feedback loop to Regional Surveillance and APAC FCC Surveillance Head on alerts, scenarios performance and any trend analysis undertaken
• Regular meetings with fellow reviewers across regions to share lessons learned and standard processes
• You take part in all relevant meetings and be an integral part of the Surveillance team
• Build and maintain strong relationships with global partners
• Be integrated with the broader Surveillance team in the region
• Establish the surveillance methodology for new supervising topics in response to stakeholders’ requirements
• Engage with supervisors to fully understand the Supervisory Risk and Control Frameworks
• Assist supervisors on ad-hoc projects and documentation involving FCC Surveillance work streams
• Support the deployment of activities and supply to the development and reputation of the team

Qualifications for this job:

• Graduate degree, preferably with specialization in banking or finance
• Proven work experience in AML transaction surveillance, and other related financial crime or money laundering investigations
• Sound understanding of supervising typologies, AML/CFT laws, regulations and international AML standards in context of monitoring and effective implementation
• Solid understanding of Mantas, Actimize or related AML Surveillance systems is must
• Proven track record in managing project and stakeholder management
• Proactive, possessing a sense of ownership and accountability in follow through on existing issues and cases
• Strong communication and social skills
• Good analytical skills and eye for details
• Fluency (proficiency) in English. Knowledge of other languages is a plus
• Strong Microsoft Office skills
• Be passionate about the role, ability to challenge and build positive relationship
• Dedication to fostering an inclusive culture and value diverse perspectives

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