Teams at EFG International

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.

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.