US Policy Compliance Officer
Credit Suisse
Hong Kong, Hong Kong, Hong Kong
14小时前

We Offer

  • An exciting challenge in the US cross-border compliance team in Hong Kong or Singapore as a US Compliance Officer in a dynamic and evolving environment.
  • You will provide day to day compliance support regarding US cross border policy and FATCA topics in APAC.
  • You take on responsibility for analyzing US indicia reported to the team or detected in account surveillance and resolving any issues with business units in a timely and effective manner.
  • Assess and evaluate risks through regular monitoring of existing US cross border policy related controls.
  • Work with a wide range of APAC locations and departments within the Credit Suisse Group.
  • Collaborate in projects and internal working groups and conduct internal trainings for bank employees.
  • You Offer

  • You bring at least 3 years of experience in compliance or operational risk management in the financial services industry;
  • expertise in US cross border matters is a distinct plus.

  • You bring at least 3 years of experience in compliance or operational risk management in the financial services industry;
  • expertise in US cross border matters is a distinct plus.

    Additional language skills in Cantonese, Mandarin or Japanese would be an asset for internal training purposes as you may cater to China and Japan markets. This is not essential.

  • You have strong analytical skills and a deep understanding of risk factors with a focus on vigilance and critical issues.
  • You are a dedicated problem solver with attention to detail and a positive can-do attitude.
  • You like to contribute to our team's success by providing high quality deliverables within the given timeframe.
  • You have strong analytical skills and a deep understanding of risk factors with a focus on vigilance and critical issues.
  • You are a dedicated problem solver with attention to detail and a positive can-do attitude.
  • You like to contribute to our team's success by providing high quality deliverables within the given timeframe.
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