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WM APAC Transactions Management Control, Controller

Credit Suisse
Singapore, Singapore
Closing date
Jan 26, 2023

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Job Function
Risk Management
Industry Sector
Finance - General
Employment Type
Full Time
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 Wealth Management APAC Chief Operating Officer ("WM APAC COO") team manages business / regulatory risk, monitors run-the-bank activities, supports client activities and drives strategic / business development initiatives, for the wealth management and private banking business area.
Within which, the Anti-Money Laundering ("AML") / Know-Your-Customer ("KYC") Competency Center ("AML / KYC CoC") serves as subject matter experts, framework / standards owners, and guardians of front-to-back governance and oversight, in this top priority financial crime risk area. The CoC strives to develop and implement a best-in-class first line of defense AML framework that supports the WM APAC business in proactive management of relevant risks, whilst offering a seamless and efficient client experience.
This opening is for a controller / analyst role with the new WM APAC Transactions Management Control Team ("TMCT"), which is in process of being set-up by the AML / KYC CoC. In line with WM APAC first line of defense's financial crime management strategy and target operating model, this team will be primarily responsible for performing controls crafted to address and manage the bank's AML risks, in relation to incoming and outgoing, cash and securities transactions of WM APAC clients.
As a core member of this team, you will be led by the TMCT lead and senior controller, partner closely with the AML / KYC CoC as well as collaborate with colleagues from Front Office, Compliance, Operations, Change and Technology functions, to perform AML-focused reviews, controls and reporting with the first line of defense.
Your future colleagues

In this controller / analyst role for this new WM APAC Transactions Management Control Team, you will operate within an international, dynamic, and collaborative environment within WM APAC COO and with colleagues from all levels in other functions across the bank. If you are a highly driven, committed, and collaborative individual with a strong control mentality and a keen interest to deepen your abilities in the financial crime and AML domain, this role will be a good match for your ambition.

You Offer


Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.

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