Senior Compliance Officer

vor 3 Wochen

Genf, Genf, Schweiz EFG International Vollzeit
Senior Compliance Officer - Financial Crime

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
Requirements
  • 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
Our Values
  • 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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