Regulatory Self-Assessment Coordinator
Credit Suisse
Warsaw, Warsaw, Polen
11 d. temu

We Offer

Working within Chief Risk Office (CRO), the Regulatory Compliance Team of which Regulatory Self-Assessment Coordinator is part, primary responsibility is to lead the Pillar 1 / Pillar 2 regulatory self-

assessment process globally.

  • Setting up the self-assessment templates including identifying the relevant rules for the legal entities in scope, categories of compliance, reporting date, and primary owners.
  • Coordinating the response to each rule, including collecting the response, assisting with drafting as well as providing quality assurance.
  • Setting up Quality Assurance panels to review rules where CS is not fully compliant or where there are questions over rule interpretation and level of compliance.
  • Taking minutes of QA panels, tracking actions, and checking that any revised responses address QA panel’s actions.

  • Providing Management Information to Team head and Senior Risk committees on overall completion of responses, current levels of compliance, remediation plans.
  • Assisting Senior Management in CRO with their internal reviews of the responses, including putting together summary information packs that can be used for Senior Management.
  • Acting as the central point of contact with internal audit and external audit for any reviews that they perform on the self-assessment.
  • Handle self-assessment against regulatory changes affecting existing compliance.
  • Act as a second line of support for regulatory coordination and advice.
  • Expected to develop confirmed knowledge of current and planned regulation, and risk management in one of the key risk areas, e.
  • g. market, credit, counterparty, operational, or Pillar 2.

    Open to discussing flexible / agile working.

    You Offer

  • You possess a total of 5+ years’ experience, with at least 3+ in banking / consultancy within risk management or internal audit, compliance, legal, finance, regulator.
  • You can show organization and coordination skills in engaging senior partners, tracking progress and ensuring delivery.
  • You are organized, very good in planning with solving issues mind-set.
  • You are a Self-starter, able to adjust to organization process and work towards its improvement in the future.
  • You have high attention to detail, legalistic mind-set, excellent drafting and English comprehension skills.
  • You can challenge quality / consistency of documents.
  • You can produce high quality, accurate work and to tight deadlines.
  • You are able to communicate clearly and effectively, particularly across cultures and when working remotely.
  • You are a good end-user proficiency in Excel, PowerPoint.
  • You are fluent in English.
  • You have the can-do approach but able to challenge assertively when required.
  • It would be nice if you had : MS Access and MS SharePoint proficiency and Interest in and knowledge of the risk-related regulatory framework especially around Pillar 1 / Pillar 2.
  • 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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