Raleigh, North Carolina

Join us as Junior Cross Border Compliance Officer within a diverse and global department which is committed to realizing the firm’s overall goals as part of the Compliance organization. As part of this team, you work with business representatives (including First Line of Defense Support), Compliance, General Counsel Specialists and Internal Audit on CB control and challenge matters. You implement the Global Cross Border (GCB) control and challenge activities for the Americas with a focus on Investment Banking and Asset Management business lines and contribute to global projects (i.e. new automated controls/surveillance/Compliance Risk Assessment and Risk and Control Self-Assessment). Furthermore, you provide advice on Cross Border related matters and classroom/virtual trainings. Finally, you identify, assess, and escalate Cross Border risks to Senior Management. *Your future colleague* We are a dynamic global, core compliance team with professionals based in Zurich, Luxemburg, New York and Morrisville. We establish global standards and challenge how the business executes and performs its cross border business when interacting with clients and prospects. The team that you join is a dedicated challenger team that reviews processes and controls established by the business. 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. This team is looking for an applicant who possess a university degree. Along with proven experience of at least 2 years in the banking industry (preferably in a Compliance, Business Risk Management, Investment Banking business support function or Audit function) * Team-oriented, flexible, and able to work in a fast paced environment * Excellent comprehension skills and meticulous attention to detail * Ability to build positive relationships with team and business partners * Business fluency in English required. Business fluency in Spanish in particular is a plus along with any other languages * Proficient Microsoft Office (especially Excel is essential) skills * Data sourcing knowledge is a plus * Ability to communicate optimally at all levels across the organization * Dedication to fostering an inclusive culture and value varied perspectives. **Job:** **Legal & Compliance* **Title:** *Compliance Analyst – Global Cross Border Challenge#188094* **Location:** *NC-Raleigh* **Requisition ID:** *188094*

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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