Group Financial Crime Senior Compliance Officer

For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients, including PEPs.

Mains Responsibities

• 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.
• Spread your enthusiasm for sharing knowledge and thus contribute to the further strengthening EFG’s risk culture.

Skills and experience

• 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 of the industry protocols and best practice.
• 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. Working together
30+ days ago