Job offer
Private Banking Support Specialist - TEMP
EFG International is looking for a Private Banking Support Specialist for a 6-month fixed-term contract to support and optimize the Internal Control System in the Private Banking division. The main tasks include advising relationship managers, analyzing onboarding files and performing ex-ante controls.
Job description
Tasks
- Advise and assist Relationship Managers (RMs) in the preparation of account opening and review files to facilitate the account opening/review process
- Analysis of onboarding files and file reviews prior to submission to the compliance department
- Perform ex-ante controls with a focus on internal processes and regulatory issues, in line with the PB control plan
- Monitoring the tracking and correction of operational alerts
- Tracking feedback from the compliance department
- Carrying out additional or ad-hoc checks as required
Supporting tasks
- Support in improving the effectiveness and efficiency of PB control and risk management activities
- Support with PB risk assessments in coordination with the second line of defense
Requirements
- Bachelor's degree in business administration, economics or law
- Understanding the private banking business
- Good knowledge of financial products
- KVC/AML expertise in private banking
- Understanding of risk management processes and practices
- Financial analysis and performance
- Banking and financial regulation (e.g. AIFMD, UCITS, MiFID)
- Knowledge of internal audit practices
We offer
- A dynamic and stimulating working environment
- An inclusive and equal working environment
- An opportunity to be part of a global private banking group
Our values
- Accountability: Taking responsibility for tasks and challenges as well as continuous improvement
- Hands-on: Proactive approach to deliver qualitative results as quickly as possible
- Passionate: commitment and striving for excellence
- Solution-oriented: Focus on customer results and fair treatment of customers with a risk-aware mindset
- Partnership: promoting collaboration and teamwork with an entrepreneurial spirit
Job details