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 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.
Private medical care
Training and development
Language training course
Family nursery and kindergarten funding, gift vouchers for Christmas
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.)
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