02/04 Ankita Shah
Talent Acquisition at Credit Suisse

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Credit Suisse - Exempt Non-Officer - Junior Operational Risk Controller - Compliance Team (2-6 yrs)

Pune Job Code: 682086

Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a new streamlined global organization, we are set for growth. We partner across business, division and regions to create innovative solutions to meet the needs of our clients and to help our employees grow. It is high priority for us to continually invest in our employees by providing ongoing opportunities for training, networking and mobility. Join us and let's shape the future of Credit Suisse together.


The main objective of the GF Operational Risk and Control (GF ORC) Compliance team is to identify; measure and handle the operational risks within CFO functions through key CS Group level programs such as Global SOX 404, General Ledger Account Ownership (GLAO) and Regulatory reporting Programs. In order to ensure the control environment is operating effectively, the team is also responsible for carrying out planned and ad-hoc Quality Assurance Reviews (QARs) across Group Finance and certain support departments

We Offer:

GL Account Ownership (GLAO):

- Completion of the monthly maintenance of the ownership information in the GLAO database and ensure the correct allocations are applied to the monthly sign off by users

- Ensure that all controls have been completed prior to the monthly sign off and identify areas of weakness, raising where appropriate e.g. approve new accounts, departments and the corresponding owners as per global policy

- Ensure that the monthly sign off process is completed to schedule and that all users understand their responsibilities

- Review and assessment of Monthly GLAO breaks

- Completion of metrics reports various line managers on sign-off results

- Completion of the monthly reporting packs, co-ordinate the return of changes from the business and ensure that these are accurately reflected in the monthly reporting

- Participate in global and/or regional initiatives around GLAO e.g. system improvements, ownership reviews

- Ensuring that correct Reconciliation Standards are applicable to PSFT accounts.

- Ensure that PSFT Account opening process consist of details required as per Global agreement.

- Ensure adherence of GLAO policy

- Entity Controllers

- Operations

- Product Control

- Support departments such as Corporate Real Estate and Services (CRES) and Tax

- Other regional Operational Risk and Control teams

- GF ORC IT department for GLAO system

You Offer :

- You have Graduate/Post graduate

- You have 3-4 years of relevant experience

- You have knowledge & experience of SOX requirements / Accounting / Audit experience

- You have exposure to Financial services industry

- You have strong communication skills and analytical skills

- You are proficient in Microsoft applications

- You have strong attention to detail

- You have the ability to multi-task in a complex environment

- Effective verbal and written communication skills

- Ability to learn and apply learning quickly

- Excellent team-player

- Analytical skills

- Time management - organizing and prioritizing work

- Ability to work to strict reporting deadlines

- Financial and Management Accounting

- You have Investment Banking industry knowledge

- You have prior Financial Services Industry experience desired but not required

- You have Investment Banking Financial Product Experience desired but not required

Credit Suisse is an equal opportunity employer. Embracing diversity gives us a competitive advantage in the global marketplace and drives our success.

Women-friendly workplace:

Maternity and Paternity Benefits

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