Global Compliance Risk & Governance Lead

EFG International; Genf; Vor Ort; CHF 100.000 - 130.000; Vollzeit

Zusammenfassung

EFG International in Geneva is seeking a senior compliance professional to lead the Legal & Compliance COO Office. This role involves acting as the global point of contact for compliance risk, overseeing assessments, and ensuring alignment with regulatory frameworks.

The ideal candidate will have at least 10 years of experience in financial crime compliance, strong analytical skills, and excellent communication abilities. This position offers a dynamic work environment, conducive to professional growth.

Qualifikationen

• Minimum 10 years’ experience in financial crime compliance or internal controls.
• Proven experience leading risk frameworks and control testing.
• Demonstrated capability in a fast-paced, high-responsibility environment.

Aufgaben

• Act as the Global point of contact for compliance risk framework.
• Lead the annual Compliance Risk Assessment across entities.
• Design and document regulatory controls for the Compliance function.

Kenntnisse

Compliance environments

Analytical skills (Excel, PowerPoint)

Cross-cultural communication

Autonomy and reliability

Fluency in English

Ausbildung

University degree in Law, Economics, Business Administration

Tools

Power BI

Jobbeschreibung

EFG International in Geneva is seeking a senior compliance professional to lead the Legal & Compliance COO Office. This role involves acting as the global point of contact for compliance risk, overseeing assessments, and ensuring alignment with regulatory frameworks.

The ideal candidate will have at least 10 years of experience in financial crime compliance, strong analytical skills, and excellent communication abilities. This position offers a dynamic work environment, conducive to professional growth.