Risk & Control Officer

Credit Suisse
New York, NY Full Time
POSTED ON 5/13/2022 CLOSED ON 6/8/2023

Job Posting for Risk & Control Officer at Credit Suisse

Your field of responsibility


An exciting opportunity to join us as a Risk & Control Officer working across Payments IT within the Payments Control & Enhancement Program (PCEP). This role will manage payment related control issues and audit points across the bank, and face-off with divisional payment officers to drive compliance initiatives. The Risk & Control Officer plays an integral role in ensuring technology compliance standard methodologies are adhered to by BAU teams in Group Operations Technology and Change the Bank initiatives.

Key Objectives/Responsibilities Encouraged:

Drive process, data, and system interlock across broader payments architecture and Group Operations with a focus on risk and control.

Establish a governance structure to facilitate ongoing assessments of payments technology against current policies and the strategic target state control environment.

Educate, challenge, and ensure compliance with Regulatory requirements: Face off with internal & external auditors on audit reviews and exams

Demonstrate accountability for key risk projects by establishing requirements, providing innovative & control-minded ideas, and motivating change in partnership with all key partners


Your future colleagues

The Payments Control and Enhancements Program (PCEP) was established to reduce payments risk and provide a more broad view and framework to payments management and processing within the bank. As a multi-year Top Program with executive sponsorship, PCEP’s three key objectives are to: Reduce the risk of erroneous payments leaving the bank Implement clear monitoring and assessment of the reduction of payment processing risk Establish a Payment Service organization for the ongoing management and reduction of payment processing risk We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values


Your skills and experience

Core Skills & Qualifications:

  • Proven experience of 15 years working with and managing the full lifecycle of IT Risk & Control issues resulting from internal assessments or regulatory drivers
  • Ability to lead engagement with business partners and promote improved risk and control awareness within Payments Technology, with appropriate alignment to bank-wide standards
  • Proven experience navigating engagement with regulators and deep knowledge of the regulatory landscape across the financial services industry
  • Comfort traversing a diverse payments organization to unify a large-scale change initiative around a common risk-focused purpose
  • Dedication to fostering an inclusive culture and value varied perspectives

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.

Credit Suisse complies with applicable federal, state, and local laws, as well as regulatory requirements, regarding considering of employment qualified individuals with criminal histories and prohibiting discrimination in employment in every jurisdiction in which it maintains facilities.

All Credit Suisse employees in the USA must be fully vaccinated against COVID-19 and submit proof of vaccination prior to their start date, except where exempted by applicable law.

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