Credit Suisse Hiring For APAC Compliance Investigations Officer #206473 at Singapore Full Time

APAC Compliance Investigations Officer #206473

Credit Suisse–Singapore

2 minutes ago, from Jobstreet SG

Join us as a Compliance Investigation Officer and be responsible for managing investigation from initiation to completion independently with timely remediation and read across of identified failure(s). This role involves interaction with a diverse population of employees within the bank to determine the level and conduct of each divisional investigation within its mandate. It requires the candidate to critically investigate each case and be able to deliver a well analyzed report and recommend the appropriate treatment/remediation of potential policy/ internal controls violations. In addition, you would also be responsible for the Conduct and Disciplinary framework and is required to provide advice and guidance to stakeholders.

Your future colleagues

The APAC compliance investigation team is a small team, made up of dynamic and cohesive individuals with varied qualifications and background. While we have defined role and responsibilities for each investigation officers (e.g. to carry out the end-to-end investigative process), the team provides the back-end support structure where we would have open and honest communication to discuss the investigation strategies and provide alternate opinions on cases.

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.

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

Your skills and experience

To excel in this role, the candidate should possess:

•  At least 6 years of experience in working within a compliance, legal, investigative, forensic accounting or audit function
•  Demonstrated ability in writing and verbal communication skills
•  Experienced in conducting investigative fact finding and/or interviews
•  Ability to analysis complex cases and structure well-reasoned submission, findings and recommendations
•  Experienced in managing partners of different seniorities within an organization
•  Ability to multi-task and manage competing priorities whilst maintaining a high degree of accuracy and attention to detail
•  Experienced/receptive to the use of analytical/technical tools to facilitate fact finding and improve the pace of investigations
•  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.