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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.
- Fund Support / Controls _
- Execute controls with focus on internal processes and regulatory topics
- Monitor the follow-up/resolution of operational alerts
- Advise and support CROs in the preparation of account opening/review files, in order to facilitate the opening/review process
- Reporting _
- Report on controls and follow-up of detected issues
- Report on the internal control environment and potentially arising risks or issues
- Perform additional / ad-hoc reporting as needed
- Business development _
- Participation of various projects to improve the day-to-day Fund activity
**Skills and experience**
- Good experience of the AML/CTF framework inclusive of the Fund Business applicable regulations
- 5 years experience in a similar role or AML/CTF or audit
- Can do mindset
- Good understanding of the Fund Administration
- Languages. English, French. Any other language is a plus
**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
