10 days old

Americas Head of FCC Anti Bribery & Corruption

Credit Suisse
New York, NY 10007
  • Job Code
We Offer
The Americas Financial Crime Compliance function is the part of the Americas CRCO organization. The mandate of the Americas Financial Crime Compliance function is to oversee the financial crime controls designed to identify and mitigate risks specific to Anti-Money Laundering and Terror-Finance, Anti-Bribery and Corruption, and Economic Sanctions.

As part of the team's mandate, Financial Crime Compliance also advises the business on designing financial crime related controls, client risk issues, and business transaction risk specific to financial crime.

The Americas Financial Crime team has an opportunity for an Americas Head of FCC Anti-Bribery & Corruption ("AB&C") based in NY. The role will oversee the Americas AB&C Program execution including AB&C policies and procedures, AB&C risk framework and controls, and advise 1st line and 2nd line of defense on AB&C matters. The role will also be responsible to work closely with the FCC Global AB&C team to ensure global standards are met.

The role will report directly to the Americas Head of Financial Crime Compliance (Co-global Head of FCC Investment Bank).

Your future colleagues

Be joining a team of dedicated financial crime compliance professionals with backgrounds in banking, law and federal government. The FCC team is a collaborative environment focused on working cross functionally to deliver an effective, enterprise-wide program. Team members are based in NY, Washington D.C. and Raleigh, NC. 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 cultural values.

    You Offer
    We are looking for an applicant with detailed knowledge of U.S. financial crime risk management practices, including regulations in the areas of Anti-Bribery & Corruption. Along with proven experience of at least 10 years of financial crime related experience, including working within an investment bank, the US Government, or as a regulator/prosecutor.

    • Previous work experience on enhancing Financial Crime Compliance related controls is preferable
    • Detailed understanding of Investment Bank products and services; and the financial crime risk associated with those products/services.
    • Ability to communicate optimally at all levels, including an ability to present and provide clear, comprehensive input.
    • High attention to detail and ability to challenge the front office.
    • Proven presentation skills, both internally within the organization and externally addressing the Regulators.
    • Track record of working on remediation/enhancement efforts in a high stressed regulatory climate.
    • Ability to work well within a matrix organization, including utilization of skills and resources that do not directly report into the role.
    • Good network in industry associations and to supervisors is preferable, both locally and globally.
    • Understands 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

    Posted: 2021-06-09 Expires: 2021-07-08
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    Americas Head of FCC Anti Bribery & Corruption

    Credit Suisse
    New York, NY 10007

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