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CIS Specialist Onboarding & Periodic Reviews Compliance Officer

EFG InternationalGeneve, Switzerland

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 an... Mehr anzeigen

Junior Compliance Officer

Norman AlexGeneva, Switzerland
Quick Apply

Nous recherchons pour une Societe de gestion independante en forte croissance sur Geneve un Junior Compliance Officer pour rejoindre ses équipes et contribuer au renforcement de son dispositif... Mehr anzeigen

Compliance and Legal Officer

Michael PageGeneva, CH

As Compliance & Legal Officer, you will support the Head of Legal & Compliance across a broad range of compliance, regulatory and legal matters.Your responsibilities will include:.Provide s... Mehr anzeigen

Senior AML Compliance Officer (6-month contract)

Lombard OdierGeneva

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op... Mehr anzeigen

 • Gesponsert

Investment Proposal Specialist

Lombard OdierGeneva

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op... Mehr anzeigen

 • Gesponsert

VIE Compliance Officer - Securité Financière H/F

Indosuez Wealth ManagementGENEVE, Suisse

CA Indosuez (Switzerland) SA, filiale dIndosuez Wealth Management (USD 132 milliards dactifs sous gestion au 31/12/2019), est l'un des établissements de référence de la place financière suisse, fig... Mehr anzeigen

KYC AML Compliance – Geneva

Taleo ConsultingGeneva

We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams.Taleo’s success depends on ... Mehr anzeigen

Compliance Monitoring Analyst - Task Force (6-month contract)

Lombard OdierGeneva

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op... Mehr anzeigen

 • Gesponsert

Customer Care Specialist (temporaire / 80%)

JobCloud SAGenève, CH

Chez JobCloud ( & , nos clients PME suisses comptent sur nous pour recruter les bonnes personnes - et toi, tu es leur premier point de contact.Au sein d'une équipe soudée de 4 personnes, tu accompa... Mehr anzeigen

 • Gesponsert

R&D Compliance Specialist

Michael PageGeneva, CH

Act as the primary Quality and Compliance representative for the Disposable Kits R&D team.Ensure Design Control and Quality Management System requirements are applied throughout product develop... Mehr anzeigen

Compliance Business Risk Manager

LHHGeneva, Geneva, Switzerland

We are partnering with a well-established private banking institution in Geneva to recruit a Business Risk & Compliance Manager to strengthen its Compliance function.This position offers strong exp... Mehr anzeigen

Compliance and Legal Officer

Michael Page SuisseGeneva, Genève, CH

Our client is a Geneva-based FINMA-regulated bank and part of an international financial services group active in online trading and investment solutions.The bank operates in a highly digital envir... Mehr anzeigen

VIE Compliance Officer - Securité Financière H/F

CA Indosuez SwitzerlandGENEVE, Genève, CH

CA Indosuez (Switzerland) SA, filiale d'Indosuez Wealth Management (USD 132 milliards d'actifs sous gestion au 31/12/2019), est l'un des établissements de référence de la place financière suisse, f... Mehr anzeigen

Lawyer - Legal, Regulatory & Compliance - Financial Services (Geneva)

EYLancy, Switzerland

At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help ... Mehr anzeigen

 • Gesponsert

Medical Affairs Specialist

Teoxane SAGenève, CH

You can find all of our job offers by clicking here:.Teoxane Laboratories were established in Geneva, Switzerland, in 2003.They are specialized in the design and manufacturing of hyaluronic acid-ba... Mehr anzeigen

 • Gesponsert

SPECIALIST, JEWELLERY

PhillipsGeneva

Phillips is seeking an exceptional Jewellery Specialist to join our Geneva team at an exciting time of growth.This is a rare opportunity to play a key role in sourcing and selling some of the world... Mehr anzeigen

Mission jusqu'à la fin de l'année - Compliance Officer - 100%

SpeciTec SAGenève, CH

Assurer la conformité des activités de l’entreprise avec les exigences réglementaires, les politiques internes et les standards éthiques applicables.Contrôler le respect des procédures et politique... Mehr anzeigen

 • Gesponsert

Head of Compliance & Legal - Banking

Michael PageGeneva, CH

Définir et mettre en œuvre la stratégie globale Compliance & Legal alignée avec les objectifs business de la banque.Conseiller le CEO et le Comité Exécutif sur les risques réglementaires, jurid... Mehr anzeigen

Associate Specialist

Michael PageGeneva, CH

Reporting to senior technical leadership, the Associate Specialist will support the revision, improvement and coordination of measurement frameworks, performance tools and analytical processes used... Mehr anzeigen

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CIS Specialist Onboarding & Periodic Reviews Compliance Officer

CIS Specialist Onboarding & Periodic Reviews Compliance Officer

EFG InternationalGeneve, Switzerland
Vor 30+ Tagen
Stellenbeschreibung

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.

Job Description

You will be joining an international, dynamic and highly skilled team of 20 colleagues based either in Zürich, Geneva or Lugano with a variety of backgrounds, languages and experience. We offer exciting opportunities to develop your compliance skill-set in a high-stakes and visible role with extensive Front Office contact.

Main responsibilities

  • Client onboarding performing standard and enhanced AML/TF due due diligence for Client onboarding and Russian/Commonwealth of Independent States (CIS) markets analysis, with likely more complex reviews than standards
  • Periodic review process: performing enhanced AML/TF due diligence for High Risk/Special High Risk/PEP cases as well as complex cases and CIS analysis
  • Provide advice and support to the Front Office on all matters relating to KYC/AML (incl. CIS)
  • Presentation of HRC/PEP/SHRC cases to the Client Acceptance Committee providing relevant risk assessments and succinct compliance recommendations

Skills and experience

  • 5+ years prior experience in compliance roles, spanning KYC AML/TF, Transaction monitoring CDB/FATCA in Swiss Private Bank
  • Proven CIS markets knowledge and experience is a must.
  • Principled, self-driven and acting with integrity
  • Superior attention to detail in order to identify and correct risky practices, while not losing sight of the big picture
  • Must be a strong communicator, resolve conflict and capable of expressing oneself clearly both speaking and in writing
  • Possess a collaborative personality and be open to suggestions from team members
  • Demonstrate strong knowledge of industry protocols and best practices
  • Strong time management and organizational skills and able to meet tight deadlines on Compliance remediation programs
  • Ability to work under pressure and flexibility to deal with unexpected problems and tasks effectively
  • Excellent communication skills in English are a must. Russian and/or any CIS languages preferred but can be substituted by proven market knowledge. German, French and/or Italian a plus
  • Dedication to fostering an inclusive culture and value diverse perspectives

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.