Global Sanctions Compliance Program Analyst
Credit Suisse
Warsaw, Warsaw, Poland
‎2 godz. temu

We Offer

Are you ready to join our dynamic state-of-the-art organisation that values diversity and offers flexibility? By joining our Global Sanctions Compliance Team in Warsaw you will have a chance to build up your career by performing a variety of meaningful tasks :

  • You will oversee the continued effectiveness of Bank-wide processes to screen transactions for economic sanctions risk, including weekly completeness and monitoring tests and annual peer-
  • benchmarking reviews assessing performance against numerous peer institutions.

  • You will own daily process to identify publicly traded equity and debt securities impacted by economic sanctions, initiate measures to ensure proper hard-
  • blocking mechanisms are embedded within securities trading systems, and develop new strategic solutions to further automate and streamline related processes.

  • You will take care of initial assessment of economic sanctions risks related to proposed new third-party vendor relationships and, based on initial assessment, raise it to dedicated regional and divisional sanctions teams.
  • You will execute special project reviews and testing of various jurisdictions, policies, procedures, and activities to identify control and / or process gaps, to harmonize any regional variations, and to generate summary reports of such reviews with accompanying recommendations.
  • You will develop, maintain, and enhance the Bank-wide sanctions compliance program, policies, and procedures by fostering a culture and operating rhythm of achievement.
  • You hold a university degree, preferably in fields of accounting, business, economics, finance or law or an equivalent
  • You have minimum 3 years of similar experience
  • You possess strong written and verbal English communication skills
  • You have strong project management and execution skills.
  • You have proven ability to manage and drive process improvements.
  • You are able to collaborate with partners in all divisions, including skillful coordination in working across different geographic locations.
  • You can understand business issues and develop practical solutions that exceed regulatory requirements while minimizing impact to normal business processes.
  • You have track record of exercising initiative and in developing creative solutions to complex problems.
  • Experience working with technology and development teams preferred.
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