US Policy Compliance Officer #122182

Full-time
Intermediate (3-6 years)

Posted 

Technical Skills

  • Compliance
  • FATCA
  • Risk Management
  • Training

Job Description

US Policy Compliance Officer #122182

Location: Hong Kong-Hong Kong-Hong Kong

  • An exciting challenge in the US cross-border compliance team in Hong Kong or Singapore as a US Compliance Officer in a dynamic and evolving environment.
  • You will provide day to day compliance support regarding US cross border policy and FATCA topics in APAC.
  • You take on responsibility for analyzing US indicia reported to the team or detected in account surveillance and resolving any issues with business units in a timely and effective manner.
  • Assess and evaluate risks through regular monitoring of existing US cross border policy related controls.
  • Work with a wide range of APAC locations and departments within the Credit Suisse Group.
  • Collaborate in projects and internal working groups and conduct internal trainings for bank employees.

Qualifications

  • You bring at least 3 years of experience in compliance or operational risk management in the financial services industry; expertise in US cross border matters is a distinct plus.
  • You bring at least 3 years of experience in compliance or operational risk management in the financial services industry; expertise in US cross border matters is a distinct plus.
  • Additional language skills in Cantonese, Mandarin or Japanese would be an asset for internal training purposes as you may cater to China and Japan markets. This is not essential.

  • You have strong analytical skills and a deep understanding of risk factors with a focus on vigilance and critical issues.
  • You are a dedicated problem solver with attention to detail and a positive can-do attitude.
  • You like to contribute to our team's success by providing high quality deliverables within the given timeframe.
  • You have strong analytical skills and a deep understanding of risk factors with a focus on vigilance and critical issues.
  • You are a dedicated problem solver with attention to detail and a positive can-do attitude.
  • You like to contribute to our team's success by providing high quality deliverables within the given timeframe.
Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelNon-specified
LanguageEnglish, Cantonese, Mandarin (Putonghua), Japanese
Credit SuisseInvestment Banking and Brokerage

One Austin Road West, Kowloon, Hong Kong

directions_walk22 mins walk from Austin MTR Station