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Specialist in Trade and E-Communication Surveillance and Monitoring with Asian Language | Credit Suisse

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 a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divisions and regions to create innovative solutions to meet the needs of our clients—and to help our employees grow. It is a 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.

Specialist in Trade and E-Communication Surveillance and Monitoring with Asian Language
Workplace: Wrocław


Chief Compliance and Regulatory Affairs division in Wroclaw is looking for a talented individual to join our Compliance Surveillance Sector. You will become a member of an international team and receive close insights in a global Bank and the way the Bank is internally steered.

You will join a team that has a broad exposure to transactions across the Investment Banking, Private Banking and Asset Management areas in all asset classes, as well as the rapid development of state-of-the-art RegTech solutions in a major international financial institution.

As a surveillance specialist you will be responsible for a growing variety of tasks:

  • Reviewing and evaluating potential incidents of violation of specific local regulatory requirements or exchange rules using transactional (Trade Surveillance) and multiple communication channels (Electronic Communication Surveillance) monitoring tools
  • Monitoring the Bank’s and Clients' trading activities on leading global stock exchanges (e.g. NYSE, HKEx, LSE, Euronext, SGX, ASX) across all asset classes
  • Detecting potentially abusive trading activities (i.e. market manipulation attempts, market abuse or unfair treatment of Clients) and conducting independent investigation
  • Co-managing specialized RegTech frameworks in Surveillance space: identifying risks and ensuring efficacy of current solutions, developing new models and routines with assistance from IT
  • Maintaining positive relationships with high-level business partners around the world (e.g. Front Offices, regulators, Compliance Directors, Traders), supporting the deployment of activities and contributing to the development and reputation of the department
  • Promoting awareness of applicable regulatory standards, upstreaming risks and industry best practice across the business and support areas
  • Acting as a liaison with internal and external control groups on compliance-related issues, as well as responding to audit requests
  • Maintaining manuals and procedures relating to the Trade Surveillance program
  • Open to discussing flexible/agile working.


  • You have between 1 to 3 years of professional experience, ideally in finance or banking
  • You are fluent in English and in one of Asian language, i.e. Hindi, Mandarin, Korean, Tamil, Bahasa Indonesia, Cantonese
  • You have excellent analytical skills and attention to details
  • You possess very good communication skills
  • You demonstrate up-to-date knowledge of economic trends and political events affecting financial markets
  • You have an understanding of banking industry and its regulatory environment and you are willing to perform in a control function
  • You have very good knowledge of MS Office environment, in particular MS Excel
  • You hold a university degree, preferably in Finance, Economics or Law
  • You are a self-starter, eager to learn and develop
  • You are motivated to work in international environment

We offer:

Our benefits

  • Private medical care
  • Life insurance
  • Pension plan
  • Charity days
  • Training and development
  • Internal Mobility

Other optional

  • Language training course
  • Mentoring
  • Family – nursery and kindergarten funding, gift vouchers for Christmas
  • Parking allowance
  • Health promotion: Multisport card, sporting events and groups within Credit Suisse (skiing trips, football team, running team, tennis training course etc.)
  • Employee discounts on various products and services (event tickets, consumer products, etc.)
  • Relocation package
  • Employee Referral Program
  • Flexible work schedule and working from home (home office)

If you apply for this role this means you agree with the following statement:

“Through my application for a role with Credit Suisse (Poland) sp. Z.o.o. (the Company) I hereby authorize the Company to process my personal data for the purposes of job recruitment. Furthermore I declare that I am aware of the voluntary submission of data and I am informed about the right to access the data and the right to correct it, pursuant to the Personal Data Protection Act of 29 August 1997 (Journal of Laws [Dz.U] No. 133, item 883)”. I authorize Company to process my personal data for future recruitment processes.

Furthermore, I authorize Credit Suisse Group AG and its’ affiliates, Taleo (UK) Limited, cut-e AG Kleiner Burstah 12 and milch & zucker The Marketing & Software Company AG to process my personal data.

Credit Suisse and affiliates registration details.-

Credit Suisse (Poland) sp. z.o.o
Registered office - 1 Icchoka Lejba Pereca street, 00 - 849 Warsaw
Credit Suisse Group AG
Registered office - Paradeplatz 8, 8001 Zurich, Switzerland and its’ affiliates
Taleo (UK) Limited
Registered office - 78-586 Chiswick High Road, London W4 5RP, United Kingdom
Cut-e AG Kleiner Burstah 12
Registered office - 20457 Hamburg, Germany and
Milch & Zucker The Marketing & Software Company AG
Registered office - Küchlerstraße 1, 61231 Bad Nauheim