Teams at EFG International

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.