Credit Suisse - Internal Control/Control Testing Role - CA

Credit Suisse Firm Overview 

Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different nations. Embodying entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients, including innovative products and specially tailored advice.

Striving for quality and excellence in our work, we recognize and reward extraordinary performance among our employees, provide wide-ranging training and development opportunities, and benefit from a diverse range of perspectives to create value for our clients, shareholders and communities. We are Credit Suisse.

We Offer

You will be working within the Operational Risk Management (ORM) - Framework, Controls and Analysis (FCA) Mumbai Team. You will build up positive relationship with key partners and dedicatedly carry out IR&C over IHC Key Controls.

The role also includes below important aspects :

- Assist in improving risk assessment models to enable solid sampling methodology for IR&C of Key Controls

- Dedicatedly arrange and participate in the meetings with the Operational Risk Management (ORM) Risk Managers / Control Owner / Control Assessor especially in case of complexities, conflict management, finalizing and convincing difficult recommendations and ratings

- Perform detailed review to ensure adequate compliance to IHC requirements and related company policies and guidelines

- Maintain adequate documentation to support the IR&C rating and recommendations

- Conclude IR&C of IHC key controls on time, to ensure targets set for month and the year are met

- Support in the preparation of monthly KPIs (Regional and Global) to report the IR&C results

- Participate and contribute in the regular meetings with Regional and Global team to share key issues, deeply understand changing risk landscape, generate consensus on new processes, etc.

- Support IHC IR&C initiatives on regular basis

- Develop dedicated approach to identify risk and propose solutions to mitigate the potential risk, if any, during the IR&C process

You Offer

Credit Suisse is noted for the diversity of its employees, but seeks colleagues with a common set of abilities - highly motivated and creative individuals who have demonstrated academic achievement, and have the ability to work independently and as a member of a team. We- ll be looking at your potential, your ability, your academic background and your extracurricular activities.

- You have Qualified CA with 2+ years of Post Qualification Experience

- You have Investment banking industry knowledge, including Investment Banking financial product experience

- You have Internal audit or process review experience, preferably from Big 4

- You have Financial Control background in the Investment Banking industry

- You have the ability to handle conflicting and difficult situations

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

- You have strong communication skills verbal and written

- You have the ability to meet strict targets and deadlines

Credit Suisse is committed to a professional and inclusive work environment where all individuals are treated with respect and dignity. Credit Suisse is an equal opportunity employer.