7 days old

Bank Regulatory Compliance Officer

Credit Suisse
New York, NY 10007
  • Job Code
    174907
  • Jobs Rated
    23rd
We Offer
This position is responsible for providing, along with the Bank Regulatory Compliance Group (BRCG), Bank Regulatory compliance coverage for Credit Suisse departments across all Divisions, as applicable in the U.S. These responsibilities include conducting monitoring and testing activities from a bank regulatory compliance perspective as well as assisting BRCG with the updating of risk assessments, policies, training materials and working on special bank regulatory compliance projects.

Your future colleagues

We are a coordinated and engaging team, who work together closely to make sure CS follows the applicable regulations and expectations of its regulators. 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 an Undergraduate degree; graduate degree highly preferred. An applicant who holds proven experience of at least 2-4 years as a Bank Regulatory Compliance Officer or Banking Agency examiner

    • Some understanding of Federal Reserve Board and New York State Department of Financial Services regulations related to enterprise compliance issues, loans or deposits
    • Willingness to take initiative and ownership of issues; doesn't require a lot of hands on management
    • Good interpersonal, influencing skills and problem solving skills
    • Extremely strong organizational skills
    • Ability to understand the detail but also able to take a big picture approach
    • Positive relationship skills
    • Desire and commitment to "make a difference"
    • Proactive with drive and energy
    • 100% standout colleague
    • 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






    Jobs Rated Reports for Compliance Officer

    Posted: 2021-06-09 Expires: 2021-07-08
    Sponsored by:
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    Bank Regulatory Compliance Officer

    Credit Suisse
    New York, NY 10007

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    Compliance Officer
    23rd2019 - Compliance Officer
    Overall Rating: 23/199
    Median Salary: $67,870

    Work Environment
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    Stress
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    Growth
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