Group Operations Analyst - Operations Control & Risk (OC&R) # 122532

Analyst role positioned in Raleigh/Durham in the Americas Control Services team within the Operations Control & Risk (OC&R) Department for Group Operations. Control Services' Mission is to provide value-added services and continuous improvements through effective delivery and monitoring of key controls and risk projects to help support risk mitigation across Group Operations. The Analyst will be a member of the Americas team and part of a Global team across London, New York, Singapore, and Pune.
The Analyst will serve as a Group Ops Representative for key risk projects by establishing requirements, providing creative and control-minded ideas, actioning accordingly in partnership with all key business partners, communicating status updates to senior management, and implementing an efficient and strategic solution.
Some key responsibilities include:
You will strategically design, develop, and implement various initiatives to build a monitoring compliance framework to the Funds/Asset Transfer Policy governing the Investment Banking Division.
You will perform the SEC 17a-13 Quarterly Security Count to handle risk by advising, supporting, & challenging those who are accountable for the financial, reputational and regulatory risks.
Spearhead Security Access projects to provide risk identification, remediation plans, & implementation for strengthened User Access controls and/or meet regulatory commitments.
Credit Suisse maintains a Working Flexibility Policy, subject to the terms as set forth in the Credit Suisse United States Employment Handbook.
You have degree in Finance, Business, or other field with strong interest in working in the Financial Industry.
You have solid written and verbal communication skills with the ability to articulate complex operational risk issues in a structured, targeted, concise, and impactful manner.
You are creative, control, strategic, and inquisitive mindset to question status quo, analyze & research problems, and provide solutions/ideas to resolve.
You are delivery focused and resourceful with a proven ability to successfully identify resources and complete tasks at a high standard.
You are dedicated/self-starter who always maintains a positive personality in accepting challenges and excelling in all aspects.
You have Intermediate PowerPoint & Excel required as baseline skills (advanced skills preferred).

Don't Be Fooled

The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.

More Jobs

Group Operations Analyst - Operations Control ...
Raleigh, NC Credit Suisse -
Mid-Market Sales Operations Analyst
Raleigh, NC Red Hat
Sales Operations Analyst
Cary, NC Cadence Design Systems, Inc.
Accounting Operations Analyst
Charlotte, NC Premier, Inc.
Senior Financial Analyst -- Operations
Charlotte, NC Snyder's Lance