Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different nations. Embodying entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients, including innovative products and specially tailored advice. Striving for quality and excellence in our work, we recognize and reward extraordinary performance among our employees, provide wide-ranging training and development opportunities, and benefit from a diverse range of perspectives to create value for our clients, shareholders and communities. We are Credit Suisse.
We Offer The Compliance Academy ("CA") is a two-year work experience program, combining extensive formal classroom instruction with on-the-job training in compliance
The program seeks to provide fresh and recent graduates with the opportunity to develop professional skills and industry knowledge by working closely with compliance professionals. In addition to classroom training on core compliance topics, participants rotate through job placements under close supervision covering a variety of Compliance functional areas (e.g., Financial Crime Compliance and Core Compliance Services, etc.)
We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm's D&I ambition which is an integral part of our global Conduct and Ethics Standards.
Participants can look forward to gaining insight into the compliance function, learning about the bank's products and services, and acquiring a broad understanding of the financial services industry and regulatory environment.
Understanding the Financial Services Industry & Credit Suisse.
Introduction to Credit Suisse and its divisions
Introduction to financial products and markets
Understand policies, rules and regulations
Learn and develop technical and personal effectiveness skills critical to the success of compliance officers
Understanding the Compliance Division
Understand the mandate of numerous compliance functions and how they interact with each other and with other divisions in the bank
Understand our relationship with the regulators
Gain hands-on work experience in various compliance functions as part of the rotation assignment
Certification & Assessment
Participants will be sponsored for the following industry examinations and professional certification
Capital Markets & Financial Advisory Services (CMFAS) Examinations
Client Advisor Competency Standards (CACS) Paper 1
ICA Advanced Certificate in Governance, Risk & Compliance which will lead to IBF Level 1 certification
Upon successful completion of the program, candidates will receive
An internal work experience certification from Credit Suisse's Compliance Academy
ICA Advanced Certificate in Governance, Risk & Compliance
IBF Level 1 Certification
While the completion of the program is not directly linked to job placements at Credit Suisse, it will provide outstanding on-the-job experience, offering participants a significant career advantage in the compliance profession.
Understand the value of diversity in the workplace and is dedicated to fostering an inclusive culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work
Degree Holders in any field
Proficient (written and spoken) in English in order to work with various departments located globally
Outstanding knowledge of MS Office
Strong analytical problem solving skills with a high service orientation
Good communication skills
Ability to work in a team and under pressure, highly independent and assertive
Excellent people skills in a multi-cultural environment
Efficient, exact and independent
Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.