Your future colleagues
The Credit Suisse Compliance directive is to be a proactive, independent function partnering with the business through continuous challenge and support to successfully handle compliance risk. The Compliance Officer & MLRO for Credit Suisse, Qatar Branch is accountable for the delivery of this directive to the Wealth Management (“IWM”) division operating to enable the business to develop in a controlled manner. Partners closely with WM Compliance Officers in the ME&T region as well as Financial Crime Compliance and Regulatory Compliance teams of the CS Group. This department values Diversity and Inclusion (D&I) and is committed to realizing the firms D&I ambition which is an integral part of our global cultural values.
Your skills and experience

• Strong analytical skills and the ability to multi-task (handle several issues, setting priorities)
• Delivering excellent service and ability to meet deadlines while maintaining quality
• Flexibility in the handling of changing work loads
• Business and service minded demeanour
• Readiness to work independently on complex issues
• Able to demonstrate adherence to the firm’s policies and procedures
• Good judgement and knows when to bring up matters and to whom
  

Knowledge and competences:

• Knowledge of CS activities and more generally the banking business and transactions
• Knowledge of Credit Suisse Compliance policy and the AML international standards
• Sound knowledge of QFCRA regulations
• English language essential. Arabic a benefit
• Excellent interpersonal and strong communication skills, good collaborator, inquisitive approach and excellent attention to detail.
• Understands the value of diversity in the workplace and is dedicated to fostering an inclusive culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work.

Your new employer
Find a new home for your skills, ideas, and ambitions! Credit Suisse offers you the ideal environment to progress your career, attractive benefits and excellent training. Credit Suisse is an equal opportunity employer! Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success. Our bank provides reasonable accommodations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under applicable local law. If you require assistance during the recruitment process, please let your recruiter know.

Your new employer

Find a new home for your skills, ideas, and ambitions. Credit Suisse offers you the ideal environment to progress your career, attractive benefits and excellent training. We are a leading wealth manager with strong global investment banking capabilities founded in 1856. Headquartered in Zurich, Switzerland, and with more than 45,000 employees from over 150 nations, we are always looking for motivated individuals to help us shape the future for our clients. Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success. We are committed to building a culture of inclusion with a deep sense of belonging for all of us. We will consider flexible working opportunities where possible. Our bank provides reasonable accommodations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under applicable local law. If you require assistance during the recruitment process, please let your recruiter know.