Risk Management Specialist
Vor 4 Tagen
Company Overview
">- EFG International is a global private banking group offering personalized solutions to clients worldwide.
Role Description
">- The primary role of the Internal Auditor is to assist the Board and Audit Committee by providing independent appraisal of internal control adequacy and effectiveness.
- The Internal Auditor will assist in systematically reviewing internal control performance and evaluating risk management adequacy.
- This includes assessing internal controls, operational efficiency, and compliance with AML, KYC, etc., identifying improvement opportunities.
Main Responsibilities
">- Ensure EFG Bank's operations meet high standards through independent, objective assurance and best practice advice.
- Apply professional standards and ASD methodology in carrying out audit assignments.
- Adhere to International Auditing Standards and Code of Ethics.
- Comply with the EFG International and the 'Group Business Code of Conduct'
Risk Management
">- Evaluate risk management, control, and governance effectiveness, recommending improvements.
- Identify and escalate risks during audits to senior managers and/or regional heads.
Skills and Qualifications
">- At least 2-3 years of experience in audit and related work within the banking and financial services environment.
- 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.
- Good understanding of private banking activities and products, as well as internal auditing professional standards.
- Excellent English oral and written communication skills.
- Familiarity with Information Technology systems and MS Office applications.
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