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Michael Page, EA Licence No: 98C5473

Singapore, Singapore

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Michael Page, EA Licence No: 98C5473

Singapore, Singapore

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Credit Suisse

Sarnen, Switzerland

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Corporate Bank - Divisional Control Office Divisional Risk & Control Specialist (m/w/d)
Position Overview Details of the role and how it fits into the team The Corporate Bank division was established in 2019 and is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both corporates and institutions worldwide. As a Divisional Risk & Control Specialist you will be part of the Regulatory Compliance & Financial Crime Risk Governance Team within the Corporate Bank (CB) Divisional Control Office (DCO). You will focus on the Financial Crime (FC) risk types across CB, specifically Money Laundering and Terrorist Financing. In this role you will interface directly with both, Product Business Control Officers (BCO) and Central Teams, a


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