Szczegóły ogłoszenia

Credit Suisse

Specialist in Trade and E-Communication Surveillance and Monitoring with Asian Language


Opis stanowiska:

Chief Compliance and Regulatory Affairs division in Wroclaw is looking for a talented individual to join our Compliance Surveillance Sector. You will become a member of an international team and receive close insights in a global Bank and the way the Bank is internally steered.

You will join a team that has a broad exposure to transactions across the Investment Banking, Private Banking and Asset Management areas in all asset classes, as well as the rapid development of state-of-the-art RegTech solutions in a major international financial institution.

As a surveillance specialist you will be responsible for a growing variety of tasks:

  • Reviewing and evaluating potential incidents of violation of specific local regulatory requirements or exchange rules using transactional (Trade Surveillance) and multiple communication channels (Electronic Communication Surveillance) monitoring tools
  • Monitoring the Bank’s and Clients' trading activities on leading global stock exchanges (e.g. NYSE, HKEx, LSE, Euronext, SGX, ASX) across all asset classes
  • Detecting potentially abusive trading activities (i.e. market manipulation attempts, market abuse or unfair treatment of Clients) and conducting independent investigation
  • Co-managing specialized RegTech frameworks in Surveillance space: identifying risks and ensuring efficacy of current solutions, developing new models and routines with assistance from IT
  • Maintaining positive relationships with high-level business partners around the world (e.g. Front Offices, regulators, Compliance Directors, Traders), supporting the deployment of activities and contributing to the development and reputation of the department
  • Promoting awareness of applicable regulatory standards, upstreaming risks and industry best practice across the business and support areas
  • Acting as a liaison with internal and external control groups on compliance-related issues, as well as responding to audit requests
  • Maintaining manuals and procedures relating to the Trade Surveillance program
  • Open to discussing flexible/agile working.

Miejsce zatrudnienia: Wrocław, Polska


  • You have between 1 to 3 years of professional experience, ideally in finance or banking
  • You are fluent in English and in one of Asian language, i.e. Hindi, Mandarin, Korean, Tamil, Bahasa Indonesia, Cantonese
  • You have excellent analytical skills and attention to details
  • You possess very good communication skills
  • You demonstrate up-to-date knowledge of economic trends and political events affecting financial markets
  • You have an understanding of banking industry and its regulatory environment and you are willing to perform in a control function
  • You have very good knowledge of MS Office environment, in particular MS Excel
  • You hold a university degree, preferably in Finance, Economics or Law
  • You are a self-starter, eager to learn and develop
  • You are motivated to work in international environment

Wymagany język koreański, na poziomie: płynny biegły

Wymagany język hindi, na poziomie: płynny biegły


Our benefits

  • Private medical care
  • Life insurance
  • Pension plan
  • Charity days
  • Training and development
  • Internal Mobility

Other optional

  • Language training course
  • Mentoring
  • Family – nursery and kindergarten funding, gift vouchers for Christmas
  • Parking allowance
  • Health promotion: Multisport card, sporting events and groups within Credit Suisse (skiing trips, football team, running team, tennis training course etc.)
  • Employee discounts on various products and services (event tickets, consumer products, etc.)
  • Relocation package
  • Employee Referral Program
  • Flexible work schedule and working from home (home office)

Nie odkładaj swojego rozliczenia!

Odbierz swój zwrot podatku, uzyskaj zasiłek i zwrot ubezpieczenia!

Nie zastanawiaj się dłużej i dokończ formularz!