Senior Business Risk Manager
Credit Suisse
Hong Kong, China
20小时前

Your field of responsibility

A diverse and challenging role in the Private Banking APAC Anti Money Laundering / Know Your Client and Sustainability Centre of Competence has opened up, which belongs to the Bank's PB APAC COO Organisation.

The key responsibility of the PB APAC AML / KYC CoC is to design, implement and manage an adequate AML / KYC and Sustainability Risk Framework :

  • Like to own - Together with the Team you are accountable to craft AML / KYC processes and controls that meet regulatory requirements in the APAC region and adhere to the Global Credit Suisse Policies and Global Minimum Standards.
  • As part of the PB COO Team it is our responsibility to design processes with the business outcome and the client experience in mind.

  • Enjoy digging deep - You are responsible to monitor the operational efficiency of our AML / KYC Framework and to pro-actively address any gaps / issues that are identified either by any control function or where Front Office feedback highlights any weaknesses.
  • Understand the big picture - You support the governance around the first Line AMl / KYC framework and engage with Senior Stakeholders to present and discuss changes to the framework.
  • You will support the Front Office Management to drive the risk culture in AML / KYC matters and set the right tone from the top.

  • High service mentality - joining the team means that you are required to have a high service mentality and to find the answers / solve the problems highlighted by the Front Office.
  • From time to time you may have to provide training on our AML / KYC and Sustainability framework to a large group of Front Office Stakeholders.

  • Change agent owning a framework means there is constant change and improvements required. Enjoy inspiring change, leading discussions and identifying pragmatic solutions.
  • Never stop learning we are a small team with a big mandate.
  • Form part of a community - proactive member of the Location COO community and strive to achieve the departments objectives operating with the teams core values.
  • Your future colleagues

    We are 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 cultural values.

    Remote Working?Yes

    This position offers remote working opportunities for an agreed amount of days per week.

    Your skills and experience

    We are looking for :

  • Fast learner with at least 8 10 years of proven experience in a risk / control or related function in the Financial Industry.
  • Preferably with exposure / experience in Private Banking Anti Money Laundering topics.

  • A flexible Teammate, strong attention to details with a positive attitude
  • Confident personality with experience in handling business and operational risk issues and control matters
  • A critical mind set paired strong analytical skills and an interest to analyse / dig into big data to identify issues or control gaps
  • Good client and service orientation, enthusiasm and flair to deal with various personality types
  • Effective communication and stakeholder-management skills, particularly in the ability to liaise with senior Front Office as well as other key partners
  • Hardworking with minimal direct supervision, and to excel under pressure for meeting any tight deadlines
  • Outstanding organizational and time management skills, including the ability to prioritize tasks
  • Private Banking background is an advantage, but not mandatory (subject to the overall skills of the candidate)
  • Dedication to fostering an inclusive culture and value diverse perspectives
  • 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.

    We are committed to building a culture of inclusion with a deep sense of belonging for all of us. We will consider flexible working opportunities where possible.

    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.

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