Vacancy  for Graduates at Credit Suisse

Overview:

Credit Suisse is hiring an experienced Surveillance Compliance Officer at their Pune location. The FCC surveillance team is responsible for conducting Name Screening for Sanctions, PEP & Adverse Media and Post-transaction surveillance across the APAC region for Investment Banking (IB) and Private Banking (PB), to detect customers and/or transactions activity that could adversely affect the firm and its reputation.

The complete details of this job are as follows:

What will you be doing:

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-stakeholders across the bank

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 tight-knit 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 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 best-practices

You take part in all relevant meetings and be an integral part of the Surveillance team

Build and maintain strong relationships with global-stakeholders

Be integrated with the broader Surveillance team in the region

Establish the surveillance methodology for new monitoring 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 contribute to the development and reputation of the team.

Qualifications for this Job:

Graduate degree is essential, preferably with specialization in banking or finance

Proven work experience in AML transaction surveillance, or other related financial crime or money laundering investigations

Good knowledge of monitoring typologies, AML/CFT laws and regulations and international AML standards in context of monitoring would be beneficial

Proactive, possessing a sense of ownership and accountability in follow through on existing issues and cases

Strong communication and interpersonal-skills

Outstanding analytical skills and eye for details

Fluency (proficiency) in English. Knowledge of other languages is a plus

Outstanding Microsoft Office skills

Working knowledge of MANTAS or related AML Surveillance systems is desirable

Be passionate about the role, ability to challenge and build positive relationship

Dedication to fostering an inclusive culture and value diverse perspectives

To apply for this job, visit official website

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