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Compliance Academy

Lokalizacja: Wrocław

Ogłoszenie Agencja Pracy

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Szczegóły oferty:


Compliance Academy

About Credit Suisse

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 creative 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 bring value for our clients, shareholders and communities. We are Credit Suisse.

About the program

The program provides a significant career advantage in the Compliance profession, as the participants will develop core professional skills and industry knowledge. Participants have the opportunity to work in different teams in Chief Compliance and Regulatory Affairs Officer (CCRO). CCRO provide compliance support, but also controls and guidelines to all business divisions and Shared Services functions across all regions of the bank. During your placement you can always rely on your colleagues, especially those who were previously in your position.

The Compliance Academy is a paid, 12-month program designed to fit with your university studies. This unique program starts once a year in September and offers the following:


  • Gain valuable work experience in the Compliance field with practical problem-solving experience.
  • Offers comprehensive training, followed by job assignments in a variety of compliance functions.
  • Opportunity to participate in classroom trainings on Legal and Compliance topics conducted by senior managers from Credit Suisse.
  • Exposure to General Counsel/Chief Compliance and Regulatory Affairs Officer divisions.
  • Hands-on understanding of global financial regulations.
  • Experience working in a global, multicultural organization and cooperating with colleagues across multiple levels of seniority.
  • Offers a primary pipeline to full-time roles after end of internship.
  • Offers a comprehensive set of training sessions covering soft skills, tool and technology areas.
  • Strong communication skills and recognize the importance of listening.
  • Analytical and logical thinking capabilities, with the ability to work independently.
  • A graduate in 2019 from the faculties of Economics, Finance, Management, Law or Administration.

We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. You may support your team in various areas such as: developing and issuing policies, conducting compliance training, performing monitoring and surveillance activities, data management and IP/ sourcing, marketing material review, regulatory shareholding reporting, personal account trading, cross border compliance support, corporate governance, bank anticorruption compliance, financial crime compliance, antimony laundering and transaction surveillance.

The Compliance Academy allows you to obtain necessary work experience during your studies. It is designed for students in order to align their academic and job-related duties. The program grants you the opportunity to gain a better insight and to engage into the company's daily work. As a member of the academy you will also be encouraged to participate in a number of interesting and developing training sessions.

You offer

While our employees have a wide range of experiences, interests and degrees, they share an intellectual curiosity, a desire to achieve and a pattern of excellence and achievement.


  • A client-focus and commitment to developing creative solutions.
  • A strong professional communication skills in English, another foreign language will be a significant asset.
  • Strong critical thinking skills with excellent problem-solving capabilities.
  • The ability to be a self-starter who is able to envision long-term goals and ways to attain them.
  • The ability to be a reciprocal team member who builds excellent relationships.


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Dodano dnia: 07-04-2019


Credit Suisse Poland

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