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 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.
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