Credit Suisse Market Risk Quality Assurance Analyst # 101746 in Warsaw, Poland

The Risk division is a highly visible, dynamic area of the firm where you can be an integral part of decisions making that supports the bank’s business. Our responsibilities range from enterprise risk management to risk and finance reporting and regional risk teams covering the risk management for our entities. The Risk division's long-term success depends on our ability to achieve our vision and fulfil our mandate. Ultimately, this depends on the skills, experience and engagement of our employees. We offer a collaborative and entrepreneurial environment that offers direct contact with senior management and encourages leadership at all levels.

This role would be part of the Global Scenarios group within Enterprise Risk Management. The Global Scenarios group is mandated to perform firm wide stress testing analysis for Credit Suisse Group and its business divisions, and is responsible in front of BoD and head regulator (FINMA) of the accuracy and quality of the stress testing results.


  • Quality Assurance Reviews: Testing, analysis and documentation of MRM department’s compliance with and evidencing of core responsibilities across global processes, including:

o Minimum Standards, Front Office Interactions and Unauthorized Trading

o Management Controls in MICOS (Monitoring of Internal Controls System) and Sarbanes-Oxley (SOX)

  • Pre Trade Approvals (PTA) and New Business requirements

o Trading Floor Seats and Offshore Office Locations

Control Testing:

  • Support the MRM’s Ops Risk & Control Assurance, Governance Team in completing control testing in relation to:

o MRM’s annual Risk & Control Self-Assessment (RCSA), including testing of key controls on a periodic basis and generation of control testing results to departmental management.

  • Limits & Flags including:

o Excess Comments /Templates 2) Management Comment Review and 3) Validation of limits and flags roles against system entitlements and users.

o General Support of OpsRisk & Control Assurance, Governance and Limit Ops, Systems Team.

o Support for department's annual Risk and Controls Self-Assessment (RCSA), such as documentation and control testing.

o Create PowerPoint presentations to support the deliverables.

o Preparation of documentation to support and evidence analysis and findings of periodically required departmental assessments (e.g. Competency Framework).

  • You have control oriented mindset.

  • You have excellent analytical skills.

  • You have very good Microsoft Excel & PowerPoint skills.

  • You are a Self-starter with ability to work independently, take ownership of tasks through to completion and deliver under tight time lines.

  • You have proficient written and verbal communication skills.

  • Having an experience with Audit, Control, Risk, Front Office control or middle office background would be a plus.

  • You have good understanding of risk management department, risk management function, products or front to back processes a plus.

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 “

Title: Market Risk Quality Assurance Analyst # 101746

Location: Poland-Warsaw-Warsaw

Requisition ID: 101746