Senior Compliance Expert for Sensitive Client Management
vor 3 Wochen
EFG International is seeking a seasoned Senior Compliance Officer to join our Group Financial Crime Compliance team in Zurich. As a key member of the team, you will be responsible for managing sensitive client cases, including Politically Exposed Persons (PEPs), and ensuring compliance with relevant regulatory laws and industry standards.
About the RoleThis is an exceptional opportunity to work with a leading international bank and contribute to the development of our risk culture. You will have the chance to leverage your expertise to provide expert advice to EFG locations in selected markets, establish and implement a globally applicable Sensitive Client program, and represent EFG in external industry working groups or conferences.
Key Responsibilities:
- Provide expert advice to EFG locations in selected markets (LATAM, MENA, APAC, CIS) on sensitive client matters.
- Establish, implement, monitor, and enforce a globally applicable Sensitive Client program.
- Deal with sensitive client cases requiring Group approval, particularly during onboarding or periodic reviews.
- Represent EFG in external industry working groups or conferences.
- Provide market intelligence and risk trends.
- Contribute to defining EFG's risk appetite.
- Provide training to business areas with heightened exposure.
- Keep management informed on trends and changes in compliance risks.
- Be responsible for creating reports, conducting group-wide risk assessments, and performing independent controls.
To succeed in this role, you should have:
- A university degree in law.
- At least 10 years of experience in compliance or risk.
- Strong knowledge of financial crime challenges and solutions, as well as industry protocols and best practices.
- Ability to explain and apply relevant regulatory laws and industry standards in practice.
- Hands-on experience in handling corruption prevention programs.
- Excellent communication and coordination skills with stakeholders and internal clients.
- Flexibility, stress resistance, reliability, and a solution-oriented work approach.
- Assertive team player with excellent oral and written English language skills. Additional languages such as Russian, Spanish, or Chinese are an asset.
We offer a competitive salary ranging from €120,000 to €180,000 per year, depending on experience, plus additional benefits and a comprehensive bonus structure.
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