Job Detail

Job Description

The position of Group Financial Crime Compliance (FCC) Officer is to act as the Group Consolidated Supervision point of contact for a list of predefined local entities (geographical perimeter) on all FCC matters

• Anti-Money Laundering


• Counter-Terrorist Financing


• Due diligence (KYC/KYT)


• Anti-Bribery and Corruption

Main responsibilities

Under the supervision of the Group Financial Crime Compliance Head

• Perform FCC quality assessment of local entities through monitoring programs including annual visits


• Provide support on complex AML cases


• Follow up on all FCC remediation / action plans / audit points and local investigations


• Review/challenge FCC reporting received from the local entities


• Handle FCC breach and escalation when necessary


• Participate actively in the definition /update/communication of global FCC policies/ standards according to yearly defined plans


• Partcipate in the definition/review of FCC risk metrics


• Perform the annual FCC Compliance Risk Assessment


• Provide expertise / support to FC projects (incl. requirements for evolutions) and IT implementation

Skills and experience

• At least 10 years of experience in the field of Financial Crime Compliance within financial institutions


• Fluency in English and possessing good writing skills


• Ability to drive changes and supervise remote teams

Our company

EFG Bank is the Swiss private banking subsidiary of EFG International. Headquartered in Zurich, it has an international network spanning Europe, Asia Pacific and Latin America, and manages assets for private clients all over the world. The bank’s services comprise asset management and investment counselling, investment funds, securities brokerage, estate planning and a full array of banking services. EFG Bank offers a stimulating and dynamic work environment.