Senior Compliance Officer
vor 3 Wochen
We are seeking a highly skilled Senior Compliance Officer to join our Group Financial Crime Compliance team in Zurich. As a key member of our team, you will be responsible for providing expert advice to EFG locations in selected markets, establishing and implementing a globally applicable Sensitive Client program, and dealing with Sensitive Client cases requiring Group approval.
Main Responsibilities- Provide expert advice to EFG locations in selected markets (LATAM, MENA, APAC, CIS)
- Establish, implement, monitor, and enforce a globally applicable Sensitive Client program
- Deal with Sensitive Client cases requiring Group approval, particularly in the course of onboarding or periodic reviews
- Represent EFG and participate 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 a heightened exposure
- Keep management informed on trends and changes in compliance risks
- Be responsible for creating reports, conducting a group-wide risk assessments, and performing independent controls
- University degree in law
- At least 10 years of experience in compliance or risk
- Strong knowledge of the challenges and solutions in combating financial crime, as well as industry protocols and best practices
- Ability to explain and apply relevant regulatory laws and industry standards of the financial sector in practice
- Hands-on experience in handling corruption prevention programs
- Ability to efficiently coordinate and communicate with stakeholders and internal clients
- Flexibility and stress resistance
- Reliable, solution-oriented work approach and quick comprehension
- Assertive team player
- Excellent oral and written English, other languages such as Russian, Spanish, or Chinese will be an asset
- Autonomy and accuracy
- Excellent conceptual and analytical skills, as well as ability to deal with complex issues
- 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
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