Raleigh, North Carolina

Join our dynamic organization which values diversity and offers an unparalleled opportunity to become part of a growing Team. Global Surveillance incorporates almost all Surveillance conducted in the second line of defense, providing operational excellence and risk mitigation, keeping in line with the established organizational policy. *Your future colleagues* By joining our Global Surveillance Team in Raleigh, you will have a chance to build your career by taking an Analyst position in a Team which monitors Bank’s and Clients' investments, activities and/or patterns to detect potential breaches of internal rules and/or regulatory requirements such as market abuse, AML, KYC, etc. The Team consists of Analysts who identify potentially abusive activities and/or other red flags, conduct internal investigations and raise to senior partners when required. As a Global Surveillance Analyst responsibility may include but not limited to: * Initiate and engage in internal investigations illicit activities daily which encompass multiple regions, and further use systematic solutions to assist in streamlining work; * Identify, review, evaluate and raise if necessary potential incidents and risks which violate specific local regulatory requirements or laws and/or exchange rules; * Build and manage relationships with high-level partners around the world (e.g., Front Offices, Compliance Departments, Traders), and support the deployment of activities for the betterment of the Department and Bank; * Raise potential risks and ensure efficacy of current solutions, assist in developing new models and routines in partnership with Surveillance Effectiveness team and/or IT. 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 We are looking for: * Accredited Bachelor degree in Finance, Economics, Law, or a related field; * Proven working experience, ideally within: Banking, Compliance, Trading, Operations, Settlement, Trade Management, Trade Support, Sales, Risk Management, Product Control, Securities IT or in a similar environment; * Outstanding interpersonal and written and verbal communication skills; * Aware of the complexity of financial products and have phenomenal understanding of the banking industry - with a specific focus on the Global Regulatory environment; * Dedication to fostering an inclusive culture and value diverse perspectives Additionally, an ideal candidate possesses but not limited to: * Proven values integrity and willing to perform in a control function; * Diligent and possessing organizational and analytical skills as well as a strong attention to details; * Deeply passionate about being challenged to learn new things, drive, and implement change; * Flexible self-starter with a motivation for professional development of yourself and others; and * Motivated and committed to work in an international environment. **Job:** **Legal & Compliance* **Title:** *Global Surveillance Analyst#187363* **Location:** *NC-Raleigh* **Requisition ID:** *187363*

Raleigh, North Carolina

Credit Suisse (USA) is one of the top US investment banks, offering advisory services on mergers and acquisitions, raising capital, securities underwriting and trading, research and analytics, and risk management products. Clients include corporations, governments, institutional investors such as hedge funds, and private individuals. The company provides asset management services through Credit Suisse Private Equity; while Credit Suisse Private Banking USA offers wealth services to the rich throughout the country. Credit Suisse (USA) is a wholly owned subsidiary of Swiss banking powerhouse Credit Suisse Group and part of Credit Suisse Americas, which includes North and South America and the Caribbean.

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