Strona główna

The Global Investigations Case Manager ('Case Manager') offers CCO Investigations and GC Litigation & Investigations officers the capability to document and track investigations under the Global Investigations Policy GP-00094. In addition, Case Manager captures investigations related remediation activities including conduct outcomes, mitigation actions and read-across assessments, given that the pro-active identification and remediation of issues related to control execution or design is a key component of the CCO Investigations Mandate.

Case manager is intended to Drive strategic change by implementing a holistic partner view to meet regulatory requirements, Introduce a new workflow aimed at improving quality, efficiency and reliability , Support front office effectively to detect and mitigate risks early on. The capability building blocks will be comprised of case review notification triggered to RM, partner validation, submission assessment, data remediation and case closure. The intent is to build an Integrated toolset bridging Compliance with the rest of the Bank to collaborate on various end-2-end user journeys for increased transparency, efficiency & auditability of the process.

Platform IT, a part of the global Risk and Compliance Organization within the bank, utilizes innovative technology to provide best in class solutions to key internal business partners across a number of disciplines. With over 700 people and more than 10 locations across Switzerland, the US, the UK, Singapore, Poland and India, Platform IT seeks to bring together tech passionate individuals to work with like-minded colleagues in a dynamic environment to drive effective and consistent delivery. 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.