Jobs at EFG International

Supports Client Relationship Officers in servicing private banking clients, managing account openings and updates, processing investment and payment instructions, maintaining documentation, preparing meetings and client materials, and resolving client queries. The role requires strong knowledge of financial instruments, compliance, AML, cross-border rules, and risk controls, plus fluent English and Russian. It also promotes digital banking and paperless processes while ensuring accurate, compliant execution of administrative activities.

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.

Develop and support banking applications by translating business and regulatory requirements into software solutions. Responsibilities include system analysis, design, development, testing, API and ETL development, incident troubleshooting, application upgrades, automation, documentation, and compliance support. The role requires expertise in Excel VBA, T-SQL, Python REST APIs, PySpark, Databricks, and at least one specialized private banking or financial markets platform or domain.

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.

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.

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.

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.