Aktuelle Jobs im Zusammenhang mit Risk Management Professional - Lugano, Tessin - EFG International
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Credit Risk Manager
vor 4 Wochen
Lugano, Tessin, Schweiz Randstad VollzeitJob DescriptionWe are seeking a highly skilled and experienced professional to join our Risk Management team as a Credit Risk Manager.The successful candidate will be responsible for assessing and managing credit risk across different credit portfolios, developing and implementing risk mitigation strategies, and providing insightful recommendations to senior...
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Senior Internal Auditor
Vor 5 Tagen
Lugano, Tessin, Schweiz EFG International VollzeitJob SummaryWe are seeking a highly skilled Internal Auditor to join our team at EFG International. The successful candidate will be responsible for conducting risk-based audits, evaluating the effectiveness of internal controls, and providing recommendations for improvement.Key ResponsibilitiesConduct risk-based audits to evaluate the effectiveness of...
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Credit Risk Manager
vor 2 Wochen
Lugano, Tessin, Schweiz Randstad VollzeitJob DescriptionWe are seeking a highly skilled and experienced Credit Risk Manager to join our Risk Management team. The successful candidate will be responsible for assessing and managing credit risk across different credit portfolios, developing and implementing risk mitigation strategies, and providing insightful recommendations to senior management.Key...
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Senior Credit Risk Specialist
vor 2 Wochen
Lugano, Tessin, Schweiz Randstad VollzeitCredit Risk Manager RoleWe are seeking a highly skilled and experienced Credit Risk Manager to join our Risk management team in Switzerland.The successful candidate will be responsible for assessing and managing credit risk across different credit portfolios, developing and implementing risk mitigation strategies, and providing insightful recommendations to...
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Credit Risk Manager
vor 3 Wochen
Lugano, Tessin, Schweiz Randstad VollzeitJob DescriptionWe are seeking a highly skilled and experienced Credit Risk Manager to join our Risk Management team.The successful candidate will be responsible for assessing and managing credit risk across different credit portfolios, developing and implementing risk mitigation strategies, and providing insightful recommendations to senior management.Key...
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Senior Internal Auditor
vor 3 Wochen
Lugano, Tessin, Schweiz EFG International VollzeitJob Title: Senior Internal AuditorAt EFG International, we are seeking a highly skilled and experienced Senior Internal Auditor to join our team. As a Senior Internal Auditor, you will play a critical role in ensuring the effectiveness of our internal control framework and systems, and providing independent assurance to the Board and Audit Committee.Key...
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Data Governance Specialist
vor 2 Monaten
Lugano, Tessin, Schweiz FORFIRM VollzeitAbout the RoleWe are seeking a highly skilled Data Governance Expert to join our team at FORFIRM. As a key member of our organization, you will be responsible for developing and implementing a comprehensive data governance framework that ensures compliance with FINMA Circular 2023/01.Main ResponsibilitiesRegulatory Compliance: Develop and implement data...
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Banking Professional
vor 2 Wochen
Lugano, Tessin, Schweiz EFG International VollzeitEFG International is seeking a skilled Banking Professional to join its team in Chiasso. As a Private Banking Specialist, you will be the first point of contact for clients, handling cash transactions, welcoming customers, and providing high-quality service.Main Responsibilities:Handle cash transactions for Private Banking clients, including withdrawals,...
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Marketing Professional
vor 4 Wochen
Lugano, Tessin, Schweiz Casale SA Vollzeit{"title":"Marketing Specialist","description":"Casale SA: A Leader in Sustainable SolutionsCasale SA is a pioneering firm dedicated to designing and implementing innovative plants for the production of green ammonia, ammonia, nitrates, phosphates, urea, methanol, melamine, and syngas.With a strong commitment to sustainability and cutting-edge technology, we...
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Geneva Head of Onboarding and Periodic Reviews
vor 2 Wochen
Lugano, Tessin, Schweiz EFG International VollzeitOur Financial Crime Compliance Department is seeking an experienced Geneva Onboarding and Periodic Reviews professional to lead the team and foster a positive culture aligned with EFG's values.Main ResponsibilitiesLead, supervise, and train the Geneva team while promoting operational excellence and strong collaboration.Define objectives and manage...
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Geneva Head of Onboarding and Periodic Reviews
vor 2 Wochen
Lugano, Tessin, Schweiz EFG International VollzeitAt EFG International, we are seeking an experienced professional to lead our Geneva Onboarding & Periodic Reviews team. The ideal candidate will have a strong background in Financial Crime Compliance, with a focus on Private Banking KYC/AML.Main ResponsibilitiesLead and supervise the Geneva team, fostering a positive culture and promoting operational...
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Professional Technical Consultant
vor 3 Wochen
Lugano, Tessin, Schweiz adesso VollzeitJoin Our Team as a Professional Technical ConsultantWe are one of the top addresses in the IT world, focusing on optimizing our customers' core business processes. Our team of experts uses customized IT solutions to support our customers in achieving their business goals. We believe that our success is driven by the people who work with us, and we're looking...
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Geneva Head of Onboarding and Periodic Reviews
Vor 7 Tagen
Lugano, Tessin, Schweiz EFG International VollzeitAt EFG International, we are looking for an experienced Head of Onboarding and Periodic Reviews to join our Financial Crime Compliance Department in Geneva. The ideal candidate will have a strong background in Private Banking KYC/AML domain and previous experience in leading teams.Main ResponsibilitiesLead and supervise the Geneva Onboarding and Periodic...
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Senior Data Governance Specialist
Vor 7 Tagen
Lugano, Tessin, Schweiz FORFIRM VollzeitData Governance Expert Job DescriptionFORFIRM is a knowledge-based company that provides innovative solutions to real business challenges for its clients. We pride ourselves on being a company that listens to its clients and solves their unique problems.We are looking for an experienced Data Governance Expert to join our international team and work on...
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Data Governance Specialist
vor 2 Wochen
Lugano, Tessin, Schweiz FORFIRM VollzeitData Governance ExpertFORFIRM is a knowledge-based company that provides innovative solutions to real business challenges for our clients. We pride ourselves on being a meritocratic organization where individual results define each person's career path.We are seeking an experienced Data Governance Expert to join our international team and work on projects...
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Data Governance Specialist
vor 2 Monaten
Lugano, Tessin, Schweiz FORFIRM VollzeitAbout the RoleWe are seeking an experienced Data Governance Specialist to join our team at FORFIRM. As a Data Governance Specialist, you will be responsible for developing, implementing, and overseeing the data governance framework to ensure compliance with regulatory requirements.Main ResponsibilitiesRegulatory Compliance: Ensure compliance with FINMA...
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Data Governance Specialist
vor 1 Monat
Lugano, Tessin, Schweiz FORFIRM VollzeitJob Title: Data Governance ExpertWe are seeking a highly skilled Data Governance Expert to join our team at FORFIRM. As a Data Governance Expert, you will play a critical role in developing and implementing data governance policies, procedures, and controls to ensure compliance with FINMA Circular 2023/01.Main Responsibilities:Regulatory Compliance: Develop...
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Data Governance Specialist
vor 2 Wochen
Lugano, Tessin, Schweiz FORFIRM VollzeitJob Title: Data Governance SpecialistJob Summary:We are seeking a highly skilled Data Governance Specialist to join our team at FORFIRM. As a Data Governance Specialist, you will be responsible for developing and implementing data governance policies, procedures, and controls to ensure compliance with FINMA Circular 2023/01.Main Responsibilities:Regulatory...
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Cloud Security Specialist
vor 1 Monat
Lugano, Tessin, Schweiz Dabster VollzeitAbout the RoleWe are seeking a highly skilled Security Architect to join our team at Dabster. As a key member of our security team, you will be responsible for designing and implementing secure architecture solutions to protect our systems and data.Key ResponsibilitiesDesign and Implement Secure Architecture: Develop and implement secure architecture...
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Data Governance Specialist
vor 2 Wochen
Lugano, Tessin, Schweiz FORFIRM VollzeitData Governance SpecialistFORFIRM is a knowledge-based company that provides innovative solutions to real business challenges for our clients. We pride ourselves on being a company with no barriers or pre-built solutions – we listen to our clients and solve their unique problems.We are looking for an experienced Data Governance Specialist to join our...
Risk Management Professional
vor 2 Monaten
We are seeking a highly skilled and experienced Senior Internal Auditor to join our team at EFG International. As a Senior Internal Auditor, you will play a critical role in assisting the Board and Audit Committee in providing an independent appraisal of the adequacy and effectiveness of our internal control framework and systems.
Key Responsibilities- Assist in the performance of audits of our entities and corporate departments/divisions, with a focus on the Investment and Wealth Solutions businesses.
- Review the adequacy of controls established to ensure compliance with policies, plans, procedures, and business objectives.
- Assess the reliability and security of financial and management information and the systems and operations that produce this information.
- Review established procedures and systems and propose improvements.
- Assist and advise management on risks not being properly managed and having an adverse impact on our Internal Control System (ICS).
- Document and report progress on planned audit tasks on a timely basis.
- Review and discuss potential findings and weaknesses identified during fieldwork with the Audit Senior Manager or Regional Head of Audit and assist in the writing of related audit report issues and recommendations.
- Assist in developing the audit report content and ensure such report is persuasive and contains only relevant facts and information presented in a balanced manner.
- Ensure that all Audit objectives mentioned in the Audit Planning Memorandum have been covered and sufficient work papers are in place to substantiate audit work performed as well as issues raised.
- Support the Continuous Monitoring approach, including regular engagement with stakeholders.
- Draft findings in the 'final audit report format' in a clear and concise manner, focused on factual elements.
- Discuss findings, recommendation and overall audit rating with the Chief Auditor/Deputy Chief Auditor or Regional Head of Audit prior to finalization of audit reports and its distribution to the management.
- Provide a draft Part II audit report and Audit Protocol to management and the Chief Auditor or Audit Director at least 24 hours prior to the formal audit closing meeting.
- Assist in developing the audit report content and ensure such report is persuasive and contains only relevant facts and information presented in a balanced manner.
- Ensure that all Audit objectives mentioned in the Audit Planning Document have been covered and sufficient work papers are in place to substantiate audit work performed as well as issues raised.
- At least 5 to 6 years' audit and related work experience within the banking and financial services environment, preferably with experience in private banking, asset management, and trust business.
- A university degree, preferably a Master's degree in Business Administration.
- A professional auditing qualification, Certified Internal Auditor or Chartered Accountant or CFA or equivalent.
- Demonstrate an ability to grasp fundamental technical concepts and assimilate information.
- A good understanding of the private banking activities and products including asset management and trust services.
- A good understanding of internal auditing professional standards, guidelines, and procedures.
- Ability to conduct risk-based audits, and the assessment of the internal control framework.
- Good understanding of the local and group regulatory compliance requirements applicable to private banking and wealth management, asset management, and trust business.
- Strong analytical and problem solving abilities.
- Facilitate teamwork by contributing to team effort, sharing responsibility for team results, and exhibiting a positive attitude.
- Excellent English oral and written communication skills. Ability to speak a second European language will be an advantage.
- Familiarity with Information Technology systems and MS Office applications.
- Good interpersonal skills.
- Accountability: Taking ownership for tasks and challenges as well as seeking continuous improvement.
- Hands-on: Being proactive to rapidly deliver high-quality results.
- Passionate: Being committed and striving for excellence.
- Solution-driven: Focusing on client outcomes and treating clients fairly with a risk-aware mindset.
- Partnership-oriented: Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.
