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Global Sanctions Handling In, Avp

1 month ago

Pune, India Credit Suisse Full time

**Your field of responsibility**

The Global cash products business covers products such as FX, OTC Derivatives & Money Markets. The functions include Trade Validations, Settlements, Cash Management & Sanctions Handling.

This role relates to Sanctions Handling across all cash settlements within Credit Suisse.

Primary Responsibilities for the role would include but are not limited to the below:

- Reviewing, checking, processing and investigating messages flagged due to a possible sanction or risk background
- Responsibility for managing and organizing a daily business according to high standards and internal and external regulations
- Working closely with banks and internal units (Compliance, relationship managers, affected specialist units)
- Working in an environment with tight currency deadlines
- Ensure sufficient trained/cross-training of the team to manage business during any unforeseen situations
- Provide expertise as the global competence center regarding the sanction handling processes
- Team Leader role managing Group Sanctions Handling Service
- Partner management (feedback/calls/reviews)
- Responsibility for ensuring Key Performance & Risk Indicators, striving to exceed targets
- Monitoring and evaluating workload to guarantee the daily process / performance also during high volume seasons
- Manage process-improvements to provide effective controls and efficiency
- Following escalation procedures and implementing control oversight

The chance to work in financial environment and opportunity to gain wide experience in banking area.

An opportunity to join a team located globally.

**Your future colleagues**:
The function is focused building a successful team while actively supporting individual career development via mentoring / coaching initiatives and assigning stretch assignments / projects.

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.

**Your skills and experience**

You are expected to possess the below:

- In-depth knowledge of SWIFT payment messages, especially the MT 1xx & 2xx series
- Understand concepts for Anti-Money Laundering, OFAC and other sanctions
- Exposure to / Experience in Sanctions Handling will be a benefit
- Knowledge of financial products and financial markets is an asset
- Advanced MS Office skills, particularly with Excel. VBA knowledge would be desirable
- Excellent numerical, analytical skills combined with outstanding people leadership skills
- Good written and verbal communication skills
- Strong focus on controls and process-improvement
- Result oriented, hardworking individual with high attention to detail and problem solving skills
- Proven ability to identify risk and control issues followed by timely & appropriate escalation
- Willing to work in shifts, especially American time zones
- 10 years of experience in a financial institution, of which at least 2 years of people management
- Dedication to fostering an inclusive culture and value diverse perspective

**Your new employer**:
Find a new home for your skills, ideas, and ambitions. Credit Suisse offers you the ideal environment to progress your career, attractive benefits and excellent training.

We are a leading wealth manager with strong global investment banking capabilities founded in 1856. Headquartered in Zurich, Switzerland, and with more than 45,000 employees from over 150 nations, we are always looking for motivated individuals to help us shape the future for our clients.

Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success. We are committed to building a culture of inclusion with a deep sense of belonging for all of us. We will consider flexible working opportunities where possible. Our bank provides reasonable accommodations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under applicable local law. If you require assistance during the recruitment process, please let your recruiter know.

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