We are looking for a talented individual to join and support the COO Quality Controls & Standards Team in Wroclaw. You will become part of an international community in a premium Swiss Bank and you will receive insights into how a global Bank is internally governed.
You will be responsible for :
Perform Quality Assurance Reviews ( QAR ) over the document production and supporting processes.
Assist the Control Manager with developing a risk-based testing plan and program for our contracts and data.
Schedule and actively participate in meetings with regional managers and their delegates to ensure that all key controls within the General Counsel division have been appropriately identified and to gain an understanding of the quality of the process and the scope of testing.
Review applicable procedures, processes and controls to ensure the completeness and accuracy of the data together with documenting and escalating any identified issues / discrepancies.
Analyze and document testing results and assist the Control Manager in developing recommended remediation steps.
Preparing the QAR results to be provided / presented to the respective management for escalation / review.
Conduct subsequent follow-ups on any issues / recommendations that where formally raised as a result of the QAR.
Provide subject matter expertise in interpreting the quality impact of issues (e.g., root cause analysis leading to process or system changes).
Engage in various projects, implementing new and improving current controls.
Open to discussing flexible / agile working.
You have at least1 year of experience with controls or regulatory reporting processes (either directly in the operations of these processes or in an audit or examination capacity).
You have a deep knowledge of key regulatory requirements pertinent to the financial services industry; risk management techniques and compliance requirements.
You have strong analytical skills with high attention to details.
You possess excellent communication skills with an ability to effectively communicate with audit, regulators and finance management on regulatory matters, internal control, risk management and accounting process issues.
Knowledge of financial markets and financial instruments would be an asset.
You hold a university degree or equivalent.
You are a true team-player who loves to share knowledge and who is committed to ongoing learning and implementing new knowledge into practice.
You are an enthusiastic self-starter, motivated for professional development.
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
Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.