Jobs at EFG International

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.

Leads first-line business risk management for a Singapore private banking operation. Responsibilities include risk and control assessments, control monitoring, thematic reviews, investigations, gap analyses, remediation, risk scorecard management, and advice to front-office investment advisory teams. The role partners with second-line risk, global functions, and stakeholders to strengthen controls, meet regulatory expectations, promote client fairness, and implement risk-related change initiatives.

The role involves managing HNW/UHNWI client relationships, providing investment advice, processing trading orders, and ensuring compliance with internal requirements.

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.

Senior role in Legal & Compliance COO Office leading compliance risk framework, control design, monitoring, CRA, KRI/KPI governance, audit liaison, and executive reporting across global private banking.

Provide administrative and compliance support to IAM Switzerland: assist CROs/Account Managers, perform ex-ante controls, oversee KYC lifecycle events, monitor AML and sanctions, liaise between First and Second Line, and support process improvements and business development.

Lead regional information security and business continuity for Singapore and Hong Kong. Identify and mitigate regional risks, ensure regulatory compliance, manage incidents and BCM, oversee access governance, run security awareness programs, coordinate with Group CISO, and manage budgets and local security resources.

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.

Coordinate and manage client onboarding, periodic and triggered reviews, and KYC/AML due diligence. Act as SME and case manager, prepare management reports, escalate risks, run training, lead cross‑functional case discussions, and support process improvement initiatives.

Lead and manage client onboarding, KYC/AML due diligence, and periodic/triggered reviews. Serve as SME for lifecycle management, escalate AML/KYC risks, coordinate stakeholders, track case status, deliver management reports, train staff, and drive process improvements.

Support the Internal Control System for Finance by assisting rotation plan implementation, liaising with international locations, providing first-line support, preparing ICS FIN reports, supporting the annual RCSA, and maintaining/improving documentation and processes.

Lead Private Banking business support in HK to ensure risk‑controlled, compliant operations. Drive branch initiatives, manage incidents/audits, deliver data‑driven reporting, oversee onboarding/training, improve front‑office processes, and support senior stakeholders and PB COO on projects and governance.

Lead global equity selection, modelling and funds; manage equity analysts; perform fundamental stock analysis and maintain screening notes; support portfolio managers on bespoke mandates; manage global equity mandates and UK multi-asset portfolios; communicate performance and rationale to stakeholders and clients and assist marketing with materials.

The DataOps Engineer manages data pipelines, ensures operational excellence, collaborates with teams, and implements CI/CD processes for data integration. They document procedures and maintain data quality.

The Assistant Relationship Manager supports the Relationship Manager in achieving business goals, markets banking services, conducts KYC/AML compliance, monitors client portfolios, and assists with investment orders and credit applications.

Serve as the bridge between business and IT to operationalize data governance, quality, and ETL processes. Capture and formalize business requirements, design and support data extraction and ETL, write and optimize SQL, enforce data governance and GDPR compliance, improve data quality and accessibility, and provide application support to ensure production stability and user satisfaction.