Jobs at EFG International

Lead the implementation and continuous enhancement of the group-wide third-party risk management framework across global banking operations. Oversee third-party lifecycle risk, portfolio reporting, TPRM tooling governance, issue and remediation tracking, control effectiveness, audit responses, regulatory reviews, and risk committee reporting. Coordinate with procurement, technology, compliance, information security, legal, operational risk, and regional teams while driving improvements to governance, automation, scalability, and operational resilience.

Leads first-line business risk management for private banking and asset management activities. Designs and enhances risk and control frameworks, assesses operational risks, performs market surveillance controls, analyzes incidents and risk indicators, coordinates RCSAs, and tracks remediation. The role prepares management reporting, collaborates with Risk, Compliance, and Internal Audit, advises senior stakeholders, and supports strategic initiatives that strengthen the control environment and risk culture.

Performs client onboarding and ongoing KYC/CDD reviews for private banking accounts in Southeast Asia. Responsibilities include background checks, source of wealth verification, sanctions and name screening, client risk profiling, periodic reviews, and preparing compliant onboarding documentation. The role partners with Front Office and Compliance to resolve queries and ensure adherence to AML/CFT, tax, sanctions, and regulatory requirements.

Manages end-to-end marketing and communications delivery for the Greater China region, including client events, sponsorships, brand collateral, digital and social content, media relations, internal communications, budgets, vendors, and agency partners. The role requires bilingual editorial judgment in English and Chinese, knowledge of Greater China markets, luxury client hospitality standards, and the ability to deliver multiple workstreams independently under tight deadlines while ensuring regulatory compliance.

Leads EFG’s Jersey Fund Services Division, overseeing commercial strategy, revenue growth, client acquisition, fiduciary and fund administration, governance, accounting, risk, compliance, and operational performance. Serves on the executive board, represents the business with regulators and stakeholders, manages budgets and profitability, develops client relationships, and leads multidisciplinary teams. The role requires substantial offshore financial services experience, professional qualifications meeting Jersey regulatory requirements, and extensive knowledge of funds law, governance, compliance, and risk management.

Handles private banking client instructions, transaction processing, corporate actions, client file maintenance, issue resolution, and service continuity. Performs credit, operational quality, and annual risk monitoring, escalating exceptions and coordinating corrective actions with internal teams. Serves as a liaison for IAM Desk queries and supports client communications. Requires private banking or wealth management experience, financial product knowledge, front-to-back process understanding, Microsoft Office proficiency, and fluency in Greek and English.

Manage end-to-end procurement and strategic sourcing for IT, Digital, and Information Security categories across an international banking group. Lead RFPs, negotiations, supplier selection, contracts, purchase orders, spend analysis, budgeting, risk mitigation, and supplier performance management. Partner with Technology, Finance, Legal, Risk, Compliance, and Operations stakeholders to ensure compliant, cost-effective purchasing. Drive procurement process standardization, continuous improvement, data visibility, and adoption of AI-enabled procurement tools.

Supports accounting activities for a private bank and its branches, strengthens accounting controls, coordinates VAT, income tax, and transfer pricing compliance, prepares statutory accounts and tax returns, reconciles statutory and IFRS accounts, and contributes to accounting automation and process improvements.

Leads global digital demand-generation campaigns across web, email, paid media, SEO, and social channels. Manages campaign strategy, budgets, testing, optimization, analytics, reporting, platform governance, vendors, and regulatory compliance. Partners with marketing, sales, product, investment, compliance, and regional teams to drive measurable engagement, qualified leads, conversions, and business growth. Supports content localization, marketing technology adoption, staff training, and digital best practices.

Manages end-to-end internal audit assignments across private banking, wealth management, asset management, and fund activities. Develops risk-based audit plans, evaluates internal controls and AML/KYC compliance, identifies weaknesses, prepares audit findings and reports, and agrees remediation plans with senior management. Monitors recommendation implementation, supports global audit initiatives, conducts special reviews, and travels across Europe for cross-border audits up to approximately 20% of the time.

Develop, customize, integrate, and support mission-critical trading, pricing, and position-keeping platforms. Build in-house applications, manage FIX connectivity, integrate market data and banking systems, optimize databases, and provide L2/L3 production support. Translate trader and risk-team requirements into technical solutions, troubleshoot complex incidents, coordinate with vendors and IT teams, and deliver projects through design, development, testing, deployment, and documentation.

Leads end-to-end prudential regulatory reporting for Swiss and international banking entities. Interprets Basel, FINMA, CRR/CRD, and other regulatory frameworks; analyzes capital and liquidity metrics; maintains reporting controls and reconciliations; manages regulatory change initiatives; defines system requirements and testing; drives automation; advises Finance, Risk, Treasury, and Front Office; and coaches junior team members.

Monitor target-market alerts and breaches, maintain audit trails, prepare manufacturer reporting, coordinate New Product Approval governance, track cross-functional sign-offs, and support product lifecycle committees. Analyze distribution trends, maintain dashboards, identify systemic issues, and help evolve product governance frameworks. The role requires strong MiFID II knowledge, advanced Excel and reporting skills, private banking and investment-product expertise, analytical judgment, communication, and organizational abilities.

Support Financial Crime Compliance by performing KYC and financial crime risk assessments, preparing compliance analyses, conducting periodic client reviews, investigating suspicious activity and filing SARs/STRs, advising front office, maintaining FCC policies, monitoring regulatory developments, delivering staff training, and supporting audits and inspections.

The Pension Fund Manager oversees the company's pension fund, managing investments and ensuring compliance with regulations while collaborating with various stakeholders to ensure the fund's financial health and strategic direction.

The role involves advising clients on financial needs, developing client relationships, providing investment advice, and cross-selling products. Requires knowledge of compliance and financial products, focusing on wealth transfer and digital assets.

The Next-Gen Client Relationship Officer will focus on client engagement, provide investment advice, manage relationships, and grow the bank's asset base through comprehensive financial solutions.

Lead the local Operations and ADU teams to ensure timely, accurate and compliant processing across payments, securities, credit cards, client transfers and reconciliations. Translate Group requirements into robust local processes and controls, oversee client/account data integrity, liaise with Front Office, Group Operations, Tax and Compliance, drive regulatory and infrastructure change implementations, manage operational risk, incidents and audits, and deliver continuous process improvements.

Provide second-line independent oversight of operational, market, and financial risks across investment, operational, treasury/ALM and credit exposures. Perform risk analysis, due diligence, control validation, regulatory impact assessments, reporting, training, and support the Head of Risk on dashboards and audits.

The EPM OneStream Developer/Business Data Analyst supports performance measurement and decision-making processes by maintaining OneStream platforms and conducting financial data analysis.