Regulatory Affairs Officer

Vor 6 Tagen

Genf, Genf, Schweiz EFG Bank Vollzeit CHF 70'000 - CHF 95'000 pro Jahr
Description

Our Company

EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice. 

EFG is committed to providing an equitable and inclusive working environment that is founded on the principle of mutual respect. Joining our team means experiencing a supportive environment, where your contributions are valued and recognised. We strongly believe that the diversity of our teams gives us a competitive advantage by fostering better decision-making and greater innovation.

Our Purpose and Mission

Empowering entrepreneurial minds to create value – today and for the future.

We are a private bank, offering personalised solutions on a global scale to private and institutional clients. Our sustainable success is based on our talents and on how we partner with our clients and communities to create lasting value.

Role

The Regulatory Affairs Officer is responsible for the monitoring and management of new regulatory developments that might impact the Group. The Officer will also oversee regulatory projects and​ assist in other activities within Group Regulatory Affairs relevant to regulatory engagement and reporting. 

Main responsibilities

  • Contribute to and drive the ongoing enhancement of the existing framework for monitoring regulatory change
  • Monitoring and management of regulatory developments that might impact the Group 
  • Communication and coordination of relevant stakeholders
  • Monitoring of regulatory engagement trends from regulators
  • Oversight of regulatory projects related to the implementation of new regulatory requirements including tracking of projects milestones, deliverables and main risks
  • Preparing relevant reporting, summaries and presentations for senior management 
  • Support the design and further enhancement of the regulatory change management framework across the Group
  • Assisting in other ad hoc projects within Group Regulatory Affairs

Skills and experience

  • University degree in Legal; Finance; or Business
  • Minimum of 7 years' experience in relevant field 
  • Good understanding of the legislative process particularly in Switzerland and the EU and familiar with main Swiss and EU financial legislation
  • Very good level of spoken and written English and French or German
  • Excellent presentation skills 

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. Working together with an entrepreneurial spirit.

  • Regulatory Affairs Officer

    Vor 6 Tagen

    Genf, Genf, Schweiz EFG International Vollzeit CHF 60'000 - CHF 120'000 pro Jahr

    Our CompanyJOB DESCRIPTIONEFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice.EFG is committed to providing an equitable and inclusive working...

  • ECONOMIC AFFAIRS OFFICER, P3Job ID

    Vor 6 Tagen

    Genf, Genf, Schweiz Urban Resilience Hub by UN-Habitat's CRGP Vollzeit $ 60'000 - $ 180'000 pro Jahr

    Org. Setting and ReportingThis position is located in the Trading Systems, Services and Creative Economy Branch of the Division on International Trade and Commodities, in the United Nations Trade and Development (UNCTAD). The Economic Affairs Officer works under the supervision of the Chief of the Trading Systems...

  • Power Trading New Ventures – Internship Regulatory affairs

    Vor 4 Tagen

    Genf, Genf, Schweiz TotalEnergies Gas & Power Ltd Vollzeit CHF 40'000 - CHF 80'000 pro Jahr

    Power Trading New Ventures – Internship Regulatory affairs Land Schweiz Stadt GENEVE Ort des Arbeitsplatzes GENEVE-WTC1(CHE Unternehmen des Arbeitgebers TotalEnergies Gas & Power Ltd Domain Strategy Economics Business Art des Auftrags Pflichtpraktikum Erfahrung Weniger als 3 Jahre Kontext & Umgebung We are committed to meet the energy needs of a growing...

  • Coordinator External Affairs

    Vor 6 Tagen

    Genf, Genf, Schweiz International Air Transport Association (IATA) Vollzeit CHF 104'000 - CHF 120'000 pro Jahr

    Employment Type: PermanentContract DurationWhy you will love working hereAt IATA, we represent over 350 airlines worldwide, striving to make aviation safer, smarter, more sustainable, and inclusive.Our Values are not just words on a page - they are the energy behind everything we do: ONE IATA - We collaborate across teams, TRUSTED - We do the right thing,...

  • Regulatory Reporting Analyst

    vor 6 Stunden

    Genf, Genf, Schweiz JPMorganChase Vollzeit

    DescriptionAre you ready to shape the future of regulatory reporting? Join our team and become a key player in a specialized area that offers rare career growth and visibility. At J.P. Morgan, you will have the opportunity to showcase your expertise, collaborate with talented colleagues, and make a meaningful impact on the industry. We value your curiosity,...

  • ASSOCIATE ECONOMIC AFFAIRS OFFICER

    Vor 6 Tagen

    Genf, Genf, Schweiz Urban Resilience Hub by UN-Habitat's CRGP Vollzeit CHF 60'000 - CHF 120'000 pro Jahr

    Org. Setting and ReportingThis position is located in the Investment Issues Section, Investment Trends and Issues Branch of the Division on Investment and Enterprise (DIAE) of the United Nations Trade and Development (UNCTAD). The post supports analytical and policy work related to international investment trends and development implications, including the...

  • Compliance Officer

    vor 6 Stunden

    Genf, Genf, Schweiz Selby Jennings Vollzeit

    About the RoleWe are looking for a proactive and detail-oriented Compliance Officer to join a dynamic international team. This position involves working on complex compliance matters with a strong focus on cross-border regulations and client due diligence.Key ResponsibilitiesSupport AML/KYC processes and conduct enhanced due diligence for international...

  • KYC/Compliance Officer

    vor 1 Woche

    Genf, Genf, Schweiz VIU PARTNERS Vollzeit

    OverviewAn international trading company is seeking a Compliance & KYC Officer to reinforce its control framework. The role combines KYC and due diligence with broader compliance support, ensuring counterparties and activities meet regulatory and internal standards.Key ResponsibilitiesCollect, review, and verify documentation for KYC, CDD and EDD...

  • Regulatory Reporting Specialist

    Vor 4 Tagen

    Genf, Genf, Schweiz Pictet Vollzeit CHF 60'000 - CHF 90'000 pro Jahr

    Your teamOperations division provide secure and efficient processing of Pictet's banking transactions and investment funds. Our teams ensure all activities follow regulations and manage risks.By developing and maintaining a modern, robust infrastructure, we guarantee reliable, high-quality services for Pictet wealth management, asset management and real...

  • Regulatory Reporting Specialist

    Vor 4 Tagen

    Genf, Genf, Schweiz Pictet Group Vollzeit CHF 80'000 - CHF 120'000 pro Jahr

    Your teamOperations division provide secure and efficient processing of Pictet's banking transactions and investment funds. Our teams ensure all activities follow regulations and manage risks.By developing and maintaining a modern, robust infrastructure, we guarantee reliable, high-quality services for Pictet wealth management, asset management and real...