Italy-Milano-Milano | Full-time (FT) | Risk, Legal & Compliance | Job ID 177271Legal & ComplianceEnglishLearn more about Credit SuisseExplore life at Credit SuisseYour field of responsibility The IWM FCC Officer is responsible for advising the business on the appropriate standards for compliance with the applicable AML/CFT laws, rules and regulations, advising on higher money laundering risk clients and transactions, providing training and the monitoring of client activities.
In this roleYou will Advise the business on AML matters to ensure policies and standards are adhered to, as well as on new products/ businesses, assessing and submitting Suspicious Activities Reports (SARs) to the local Financial Intelligence Unit (FIU).You will coordinate tasks performed by Compliance Operations team during client on-boarding, changes in circumstances and periodic KYC reviews ensuring the proper client risk score is assigned and participating in key FCC/Compliance Operations projects and initiativesYou will coordinate with internal auditors and regulators reviews of the AML program.You will coordinate the Compliance Operations Team supporting client's KYC lifecycle reviews and advising First Line of Defence on FCC/AML matters and issues in the day-to-day business activities.
This includes the assessment of high-risk client transactions, client due diligence and other FCC related topics.Your future colleaguesThe Italian Compliance Team sits within the Chief Risk and Compliance Office Division covering different business lines (IWM/GM/CM& A/AM) although predominantly supporting IWM business.The department 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.
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