• FCC Surveillance Officer Jobs in Pune,India

  • Credit Suisse Securities (India) Pvt Ltd

Job Description:

Credit Suisse is a leading global wealth manager with strong investment banking capabilities Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different nations Embodying entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients, including innovative products and specially tailored advice Striving for quality and excellence in our work, we recognize and reward extraordinary performance among our employees, provide wide-ranging training and development opportunities, and benefit from a diverse range of perspectives to create value for our clients, shareholders and communities We are Credit Suisse

We Offer

The Financial Crime Compliance (FCC) function is responsible for advising the business on the appropriate standards for compliance with the applicable AML/CFT laws, rules and regulations, advising on higher ML clients and transactions, providing training and the monitoring of client activities

This role is part of the team responsible for ensuring operational compliance of the FCC Surveillance and Transaction Monitoring Program focusing on the Hong Kong Private Banking business The role will report into the Hong Kong Head of FCC Surveillance

We Offer

You will review and investigate alerts generated by the AML transaction monitoring system and name screening systems in accordance with the defined banks standards with a view of identifying potentially suspicious transactions; this will require interaction with Relationship Managers
You will Produce appropriate management information and raise potential issues to the Surveillance head on time
Represent as needed FCC in change the bank or run the bank projects related to AML surveillance as well as ensure that the annual threshold tuning exercise or required User Acceptance Testing are appropriately executed
You will draft and produce policies or procedures for the AML monitoring framework as needed
Any other tasks assigned by the manager

You Offer

You should have a Degree with at least 2 years of track record in AML transaction surveillance, or other related financial crime or money laundering investigations

You have can-do spirit, adaptable to a fast pace environment and able to work under pressure

You have strong analytical skills and problem-solving skills

You are a confident communicator with excellent writing skills

You have an eye for detail, and ability to identify significant issues with appropriate resolution strategies

Your prior experience of AML surveillance monitoring in private banking environment would be helpful Working knowledge of MANTAS system is desirable

Your deep knowledge of monitoring typologies, Hong Kong AML/CFT laws and regulations and international AML standards (FATF, Wolfsberg) in context of monitoring would be helpful

You are able to work well with colleagues of the bank including, business, operations, other compliance colleagues, Regional FCC Management, etc

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Financial Services/Stockbroking, Banking
Functional Area : Banks/Insurance/Financial Services
Role : Banking -General
Salary : As per Industry Standards
Deadline : 18th Mar 2020

Key Skills:

Company Profile:

Credit Suisse Securities (India) Pvt Ltdarfix

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