Private Banking Risk & Compliance Specialist - Middle East

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

Zusammenfassung

EFG International in Geneva is seeking a Compliance Officer to support Client Relationship Officers in managing risks related to client onboarding and transactions. The role requires at least 5 years of relevant experience and offers the opportunity to influence controls within private banking. Ideal candidates will have a university degree and strong communication skills in English, with a working knowledge of French and German being advantageous. This position plays a significant part in effective risk management and internal compliance standards.

Qualifikationen

• Minimum 5 years of previous Compliance or Audit experience in account openings, reviews, and transaction monitoring.

Aufgaben

• Support Client Relationship Officers in managing risks.
• Coordinate control activity aligned with regulatory requirements.
• Perform due diligence on client relationships.
• Approve funds and securities transfers.
• Distribute market knowledge among stakeholders.
• Build trusted relationships with senior management.
• Review and guide complex cases.
• Act as the main point of contact for complex cases.
• Ensure timely completion of client lifecycle activities.

Kenntnisse

Strong analytical skills

Strong communication skills

Ability to work under pressure

Excellent knowledge of English

Working knowledge of French

Working knowledge of German

Ausbildung

University degree in Business Administration, Finance, Law, Economics or related field

Jobbeschreibung

EFG International in Geneva is seeking a Compliance Officer to support Client Relationship Officers in managing risks related to client onboarding and transactions. The role requires at least 5 years of relevant experience and offers the opportunity to influence controls within private banking. Ideal candidates will have a university degree and strong communication skills in English, with a working knowledge of French and German being advantageous. This position plays a significant part in effective risk management and internal compliance standards.