Specialist in the Global Anti-Fraud Team
Credit Suisse
Wroclaw, Wroclaw, Polonia
1 d. temu

We Offer

Chief Compliance and Regulatory Affairs Officer Division of Credit Suisse is currently looking for a talented individual to join the Anti-

Fraud Compliance team in Wroclaw.

You will become a member of an international team and receive close insights into a global Bank and the way the Bank is internally steered, as well as how risks are measured.

You will join a team which supports the implementation of the Credit Suisse Anti-Fraud Program globally. You will be responsible for growing variety of tasks :

  • Creating, implementing and managing the anti-fraud global communications tools and strategy
  • Creating inventory of fraud mitigating controls across all desks and business lines
  • Documenting the enhanced fraud response and escalation plan
  • Managing the global fraud threat library content
  • Participating in global and regional governance fora and management of output, tracking actions
  • Overseeing of anti-fraud communication initiatives, including policy alerts and updates
  • Participating in coordination calls and meetings with staff in all regions
  • Open to discussing flexible / agile working.

    You Offer

  • You have at least 2 years of professional experience, preferably in large financial institution
  • You hold a university degree, preferable in business, economics, finance or law
  • You are fluent in English and you possess excellent communication skills (written and oral)
  • You possess strong investigation and analytical skills in order to meet increasing regulatory scrutiny
  • Experience in working within an Anti-Fraud or Anti-Money Laundering function, or as a forensic accounting, internal audit, investigations or risk management will be an advantage.
  • CFE Certification will be a huge plus

  • You have the ability to multi-task priorities whilst maintaining a high degree of accuracy and attention to detail
  • You are a self-starter, eager to learn and develop professionally
  • Our benefits

  • 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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