Risk Management Specialist

Vor 4 Tagen


Genf, Genf, Schweiz EFG International AG Vollzeit

Company Overview

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  • EFG International is a global private banking group offering personalized solutions to clients worldwide.

Role Description

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  • 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

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  • 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

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  • 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

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  • 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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