Operations Specialist in Global Sanctions Handling
Credit Suisse
Wroclaw, Wroclaw, Polonia
6 d. temu

We Offer

  • Responsibility for reviewing, checking and processing flagged SWIFT and SEPA messages on the Sanction Filter Platform.
  • Dealing with the flagged messages and payments that require further investigation and monitoring those investigations as a part of the global Business Delivery Center.
  • Monitoring : covers functionality in the context of false message detection (message with missing fields or specific risk rating) , run exception processes and log hit handling activities.
  • Responsibility for organizing a daily business according to high standards and internal and external regulations.
  • Working closely with banks and internal units (Compliance, relationship managers, affected specialist units).
  • Being a part of a global team.
  • Working on inner team projects as well as on cross-divisional ones.
  • The chance to work in financial environment and opportunity to gain wide experience in banking area.
  • Open to discussing flexible / agile working.

    You Offer

  • You possess Bachelor or Master’s degree in Banking and Finance or commercial diploma.
  • You have an experience in financial institution or similar.
  • You have knowledge of SWIFT messages, payment processing; knowledge about securities will be an asset.
  • You possess good command of English.
  • Your knowledge of other languages (e.g. German, French) is advantageous.
  • You possess knowledge of Microsoft Office (Excel, Word, Power Point, Outlook).
  • You have availability for shift work.
  • Your mobility with own vehicle is required.
  • You are able to work individually and precisely, outstanding sense of personal responsibility and discretion.
  • You are willingness to learning new things and to be part of a team.
  • You are dedicated teammate with positive can-do attitude.
  • Our benefit

  • Private medical care
  • Charity days
  • Training and development
  • Internal Mobility
  • Other optional

  • Language training course
  • Mentoring
  • Family nursery and kindergarten funding, gift vouchers for Christmas
  • Parking allowance
  • Health promotion : Multisport card, sporting events and groups within Credit Suisse (skiing trips, football team, running team, tennis training course etc.)
  • Employee discounts on various products and services (event tickets, consumer products, etc.)
  • Relocation package
  • Employee Referral Program
  • Flexible work schedule and working from home (home office)
  • If you apply for this role this means you agree with the following statement :

    Through my application for a role with Credit Suisse (Poland) sp. z.o.o. (the Company) I hereby authorize the Company to process my personal data for the purposes of job recruitment.

    Furthermore I declare that I am aware of the voluntary submission of data and I am informed about the right to access the data and the right to correct it, pursuant to the Personal Data Protection Act of 29 August 1997 (Journal of Laws Dz.

    U No. 133, item 883) . I authorize Company to process my personal data for future recruitment processes.

    Furthermore, I authorize Credit Suisse Group AG and its’ affiliates, Taleo (UK) Limited, cut-e AG Kleiner Burstah 12 and milch & zucker The Marketing & Software Company AG to process my personal data.

    Credit Suisse and affiliates registration details.-

    Credit Suisse (Poland) sp. z.o.o Registered office - 1 Icchoka Lejba Pereca street, 00 - 849 Warsaw

    Credit Suisse Group AG Registered office - Paradeplatz 8, 8001 Zurich, Switzerland and its’ affiliates

    Taleo (UK) Limited Registered office - 78-586 Chiswick High Road, London W4 5RP, United Kingdom,

    Cut-e AG Kleiner Burstah 12 Registered office - 20457 Hamburg, Germany and

    Milch & Zucker The Marketing & Software Company AG Registered office - Küchlerstraße 1, 61231 Bad Nauheim

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