Group Compliance Business Transformation Project

vor 2 Wochen

Genf, Genf, Schweiz EFG International Vollzeit

The Group Compliance Strategy and Digital Innovation team is dedicated to help the bank drive Compliance operational excellence through tools, automation and continuous process improvement within the Group; in line with the Strategy and Risk Framework defined by EFGI Management.


Main responsibilities
Acting as a senior member of the Group Strategy and Digital Innovation team in:

  • Driving (or participating in) transformation projects throughout the whole life cycle (from Business Case definition, request for proposal management when required, scoping and requirements documentation, budget/resources/risks/planning of internal and/or external resources, user acceptance testing and change management until go live, project organisation and reporting to steering committees and other audience)
  • Promoting new Compliance dashboards, Key Performance Indicators around the Compliance functions to improve efficiency within the Group, allow better transparency and anticipation of organisational changes, making best use of the current/future data capabilities
  • Building strong relationships within Compliance and other functions, project end users and stakeholders, solving conflicts when required
  • Managing contracts / change requests with vendors and suppliers when required
  • Leading or coordinating specific initiatives (e.g. Group Compliance Risk Assessment, specific task forces/analysis, etc.) on request from the Compliance Management team
  • Utilizing industry best practices, techniques, and standards wherever possible, proposing ideas and solutions to improve the Compliance Target operating model in line with regulatory requirements
  • Being a reference person/role model for Group Compliance Automation and Digital innovation which includes being an ambassador for operational excellence through new tools and continuous process improvement. Being recognized for a SME in the area of responsibilities, a "go to person", and for being reliable and trustworthy
-
Skills and experience

  • Fluent in English other languages an asset
  • Strong background in Compliance and Private Banking preferably in an international context
  • 5 to 10 years of Project/Program management or related experience with i) proven track record of delivering Transformation & Digital programs in challenging environments through the full life cycle, ii) strong ability to work and deliver quality work within short deadlines and iii) significant attention to detail and to the practicalities of implementing requirements
  • Proven ability to solve problems creatively having strong interpersonal skills and being extremely resourceful
  • Excellent analytical and communication skills; capable of analysing an asis situation, proposing / defining a target state and documenting /presenting the results/outcome in a clear, substantiated and structured way (Powerpoint, excel and word should be mastered)
  • Significant autonomy and leadership skills in driving complex tasks to completion and in leading across the organization to improve operational excellence and process efficiency
  • Established ability to work well in a small team and interact with stakeholders from various departments and at various levels of the organisation e.g. from IT developers to senior management Willingness to travel to EFG locations abroad for temporary assignments when required.

Our values

  • Accountability: Taking ownership for tasks and challenges as well as seeking continuous improvement
  • Handson: Being proactive to rapidly deliver highquality results
  • Passionate: Being committed and striving for excellence
  • Solutiondriven: Focusing on client outcomes and treating clients fairly with a riskaware mindset
  • Partnershiporiented: Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.

  • Compliance Project Manager

    vor 4 Wochen

    Genf, Genf, Schweiz Richemont Vollzeit

    COMPLIANCE PROJECT MANAGERCartier, Switzerland Reporting to the Business Transformation Manager, the Compliance Project Manager will be the relay to all departments, office and boutiques, of the market regarding the Compliance topic. KEY RESPONSIBILITIESHe/she will provide support into defining, implementing and following the compliance guidelines within all...

  • Compliance Project Manager

    vor 2 Monaten

    Genf, Genf, Schweiz Richemont Vollzeit

    COMPLIANCE PROJECT MANAGERCartier, Switzerland Reporting to the Business Transformation Manager, the Compliance Project Manager will be the relay to all departments, office and boutiques, of the market regarding the Compliance topic. KEY RESPONSIBILITIESHe/she will provide support into defining, implementing and following the compliance guidelines within all...

  • International Transformation Office, Project

    vor 2 Wochen

    Genf, Genf, Schweiz JPMorgan Chase Bank, N.A. Vollzeit

    Our Initiatives are both regulatory and/or business-oriented, focusing on business improvement, growth, efficiency and enhanced controls. The team is highly visible and works cross-functionally with product specialists, front office advisors, business management, legal, risk management, controls, compliance, operations, technology, marketing and other...

  • Business Transformation Manager

    vor 2 Wochen

    Genf, Genf, Schweiz Merkle Switzerland AG Vollzeit

    Merkle, a dentsu company, powers the experience economy. For more than 35 years, the company has put people at the heart of its approach to digital business transformation. As the only integrated experience consultancy in the world with a heritage in data science and business performance, Merkle delivers holistic, end-to-end experiences that drive growth,...

  • Business Transformation Manager

    vor 2 Wochen

    Genf, Genf, Schweiz Merkle Vollzeit

    Consulting:Genève, GEAbout the job: You are an expert in consulting our clients along all phases of the project: from defining the initial vision and translating broad challenges into a specific roadmap, transformation programs and preparing the implementation, considering complex challenges, and create comprehensible business cases for them As a lead...

  • Project Manager, International Transformation

    vor 2 Wochen

    Genf, Genf, Schweiz JPMorgan Chase Bank, N.A. Vollzeit

    Wealth Management - International Transformation Office - Associate - Project ManagerJ.P. Morgan Asset & Wealth Management, with client assets of $2.4 trillion, is a global leader in investment and wealth management. Its clients include institutions, high-net-worth individuals and retail investors in every major market throughout the world. The division...

  • Business Transformation Manager

    vor 2 Wochen

    Genf, Genf, Schweiz dentsu Vollzeit

    Company Description Merkle, a dentsu company, powers the experience economy. For more than 35 years, the company has put people at the heart of its approach to digital business transformation. As the only integrated experience consultancy in the world with a heritage in data science and business performance, Merkle delivers holistic, end-to-end...

  • Compliance Manager Wm

    vor 2 Wochen

    Genf, Genf, Schweiz UNION BANCAIRE PRIVÉE, UBP SA Vollzeit

    Compliance Manager WM:Mission:The main mission of the role is to help the Group Head of Compliance WM on building a strong Compliance Advisory and Control program that support the bank growth in a sustainable way.Challenges:Helping the Compliance function facing the challenges of the future at strategic and operational level. Be responsible for aligning the...

  • Head of Group Risk Office

    vor 2 Wochen

    Genf, Genf, Schweiz Gunvor Group Vollzeit

    Head of Group Risk Office - Power& Gas page is loaded Head of Group Risk Office - Power& Gas Apply locations Geneva time type Full time posted on Posted 5 Days Ago job requisition id JR101717 Job Title:Head of Group Risk Office - Power& GasContract Type:PermanentTime Type:Full timeJob Description: The Head of Group Risk Office – Power & Gas is a member of...

  • Finance Transformation Consultant

    vor 2 Wochen

    Genf, Genf, Schweiz Michael Page Vollzeit

    The Finance Transformation Consultant we're looking for should have a solid background in finance and accounting, with a knack for process improvement and transformation projects. In this role, you'll be hands-on, creating control maps, process flows, and implementing best practices to help our finance department grow and better align with the needs of our...

  • Versatile Business Compliance Manager

    vor 2 Wochen

    Genf, Genf, Schweiz PICTET Vollzeit

    Your team: Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise. A comprehensive service for both wealthy individuals and families that goes beyond managing assets to consider wealth management in its widest sense.Our integrated approach is built on three pillars: wealth, investment and banking...

  • Project Manager

    vor 2 Wochen

    Genf, Genf, Schweiz Lombard Odier & Cie Vollzeit

    A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients' wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients' wealth as if it were our own. We protect our clients' assets for the long-term using expertise and innovation, all underpinned by...

  • Head of Group Risk Office

    vor 2 Wochen

    Genf, Genf, Schweiz Gunvor Group Ltd Vollzeit

    Head of Group Risk Office - Power& Gas page is loaded Head of Group Risk Office - Power& Gas Apply locations Geneva time type Full time posted on Posted 30+ Days Ago job requisition id JR101717 Job Title:Head of Group Risk Office - Power& GasContract Type:PermanentTime Type:Full timeJob Description: The Head of Group Risk Office – Power & Gas is a member...

  • Compliance Project Manager

    vor 2 Wochen

    Genf, Genf, Schweiz Cartier Vollzeit

    KEY RESPONSIBILITIES He/she will provide support into defining, implementing and following the compliance guidelines within all departments of the company with a main commercial focus. He/she will ensure a production and maintenance of a compliance books and support commercial team into reaching their objective of perfect execution of such rules. for...

  • Head of Compliance

    vor 2 Wochen

    Genf, Genf, Schweiz Brodard Executive Search Vollzeit

    du posteAssist Asset Management teams in their activities and ensure that they meet applicable laws and regulations, internal standards and policies at Group level.**The Role Manage the AM compliance team to deliver high standards of advice, guidance and surveillance in relation to the Bank's AM activities; Coordinate activities with compliance teams abroad...

  • Graduate - Consulting - Digital Transformation

    vor 2 Wochen

    Genf, Genf, Schweiz KPMG Vollzeit

    Graduate - Consulting - Digital Transformation Our Digital Transformation practice is recognized as a global advisory leader supporting clients from strategy to implementation. We cover the entire technology life cycle with digital and technology strategy, technology M&A, technology transformation, IT sourcing, cloud and business and IT transformation. We...

  • Finance Transformation Trainee

    vor 2 Wochen

    Genf, Genf, Schweiz MSC Cruises Vollzeit

    MSC Cruises is seeking for a Trainee to join the Finance Transformation Department. His\/her main duty is to support the Program Management team in their daily activities mainly related to the global implementation of S\/4 HANA(O2C, P2P, R2C and C2R) and the potential involvement in other parallel initiatives. Bachelor or Master Student in management,...

  • Compliance Consultant

    vor 2 Wochen

    Genf, Genf, Schweiz CAPCO Vollzeit

    Compliance Consultant at Capco Switzerland - Geneva Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's important to us that we recruit and develop as...

  • Business Analyst – Compliance

    vor 2 Wochen

    Genf, Genf, Schweiz Synechron Vollzeit

    Job DescriptionYour mission:To reinforce the Synechron Switzerland team, we are looking for a Business Analyst – Compliance. Our mission is for one of our clients, a private Bank in Geneva.Your responsibilities:Carrying out functional analysis activities, as part of the various evolution and maintenance projects under the responsibility of the Compliance...

  • Finance Transformation Trainee

    vor 2 Wochen

    Genf, Genf, Schweiz MSC CRUISES Vollzeit

    JOB PURPOSE MSC Cruises is seeking for a Trainee to join the Finance Transformation Department. His/her main duty is to support the Program Management team in their daily activities mainly related to the global implementation of S/4 HANA(O2C, P2P, R2C and C2R) and the potential involvement in other parallel initiatives. KEY ACCOUNTABILITIES The...