20 beste Stellen als compliance analyst in genève, ge – aktuell auf Personalsuche

Business Analyst Legal & Compliance
EFG International —Genf, GE
- Microsoft Excel
- Englisch
- Analysefähigkeit
Regulatory Reporting Business Solutions Analyst - 12 months fixed-term contract
PICTET —Genf, GE
- Datenanalyse
- Englisch
- Master
Senior Compliance and Risk Management Director
Sicurezza Lavoro Consulting Group —Genf, GE
- CHF 11’500 - CHF 13’800 pro Monat
- Englisch
- Vor Ort
- Führungserfahrung
Direkt bewerben
Commercial Analyst
Alpian SA —Le Petit-Saconnex, GE
- Microsoft Excel
- Management-Erfahrung
- Englisch
15 Std.
Energy Data Portfolio Analyst – Fixed Term Contract
TotalEnergies —Genf, GE
- Spanisch
- Microsoft Excel
- Englisch
Corporate Finance Analyst
MSC Mediterranean Shipping Company S.A. —Genf, GE
- 100%
- Microsoft Excel
- Englisch
- Master
Analyst - Trade Finance Solutions (TFS)
BUNGE —Genf, GE
- Spanisch
- Englisch
Analyst - Product Marketing (Private Assets & Hedge Funds)
PICTET —Genf, GE
- 100%
- Englisch
- Forschungserfahrung
- Analysefähigkeit
Procurement Analyst Intern
TotalEnergies —Genf, GE
- Microsoft Excel
- Datenanalyse
- Englisch
Product Owner – Risk & Compliance (CRM Platform)
Lombard Odier & Cie —Genf, GE
- 100%
- Englisch
- Master
- Projektmanagement
Team leader - IT Compliance
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Management-Erfahrung
- Englisch
- Master
Senior Statistician
International Air Transport Association (IATA) —Genf, GE
- Homeoffice
- Master
- Datenbanken
- Analysefähigkeit
Senior Talent Acquisition Specialist (IT)
ELCA Informatique SA —Genf, GE
- 100%
- Englisch
- Recruiting
- Erfahrung in der IT
Senior Treasury and Cash Management Director
TriplePay Advisory Group —Genf, GE
- CHF 12’000 - CHF 14’000 pro Monat
- Management-Erfahrung
- Englisch
- Master
Direkt bewerben
Full-Stack Developer - Wealth Management
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Oracle
- Datenbanken
- SQL
Business Analyst Senior, Power Trading Systems, Gas & Power Trading IT
TotalEnergies —Genf, GE
- Management-Erfahrung
- Englisch
- Projektmanagement
Corporate Action Specialist (80-100%) (12-month contract)
Lombard Odier & Cie —Genf, GE
- Englisch
- Erfahrung in der IT
Senior Manager - Strategic Planning & Financial Analysis
PICTET —Genf, GE
- Management-Erfahrung
- Englisch
- Master
Relationship Manager, Middle East
Deutsche Bank —Genf, GE
- Microsoft Excel
- Englisch
- Master
Loss Controller
TotalEnergies —Genf, GE
- Feiertagsarbeit
- Wartung
- Englisch
- Analysefähigkeit

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Business Analyst Legal & Compliance

EFG International
Genf, GE

Jetzt bewerben

Details zur Stelle

Qualifikationen

Jira
Power BI
Microsoft Excel
Englisch
Analysefähigkeit
Bachelor
SharePoint
Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

Our Company

EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice.

EFG is committed to providing an equitable and inclusive working environment that is founded on the principle of mutual respect. Joining our team means experiencing a supportive environment, where your contributions are valued and recognised. We strongly believe that the diversity of our teams gives us a competitive advantage by fostering better decision-making and greater innovation.

Our Purpose and Mission

Empowering entrepreneurial minds to create value – today and for the future.

We are a private bank, offering personalised solutions on a global scale to private and institutional clients. Our sustainable success is based on our talents and on how we partner with our clients and communities to create lasting value.

Role

As part of the Global Legal & Compliance Transformation team in the Global COO Legal & Compliance Unit, the role focuses on evaluating business problems and relevant solutions, improving data consistency, and reporting capabilities across jurisdictions, with a particular focus on SAS AML, GTExchange, Firco Continuity, and Pythagoras.

Main responsibilities

Global Business & Functional Analysis:
- Lead the collection and documentation of global requirements for system and process changes across Compliance & Legal functions.
- Assists in identifying, evaluating and business specification development for systems and procedures that are cost effective and meet requirements.
- Serve as a key interface between global and local teams, ensuring alignment across business units and jurisdictions
- Map end-to-end processes and highlight regional variations for harmonization
Systems Oversight & Operational Support:
- Serve as a key interface between the Legal & Compliance and COO Functions and coordinate enhancements, upgrades, and issue resolution across SAS AML, GT Exchange, FircoContinuity, and Pythagoras
- Support global change initiatives, including tool implementation, data quality initiatives, and regulatory adaptations
- Support UAT processes, system documentation, and global roll-out coordination
Governance:
- Contribute to governance forums by preparing consistent, global-level reporting and status updates

Skills and experience

Solid understanding of compliance environments and internal control frameworks in banking or financial services.
Strong analytical, documentation, and stakeholder management capabilities
Autonomy, reliability, and high ownership mindset; able to deliver in fast-paced and high-responsibility contexts.
Global mindset with excellent cross-cultural communication skills.
Fluency in English
Experience with project governance tools and data visualisation (e.g. JIRA, SharePoint, Power BI, Excel dashboards).
Technically fluent in compliance tool functionality, system workflows, and data flows
University degree in Law, Economics, Business Administration, or related field.
5+ years of experience in the Banking Industry in Compliance, Risk, Audit, or Transformation roles, ideally within banking groups or international financial institutions

Our values

Accountability : Taking ownership for tasks and challenges as well as seeking continuous improvement
Hands-on : Being proactive to rapidly deliver high-quality results
Passionate : Being committed and striving for excellence
Solution-driven : Focusing on client outcomes and treating clients fairly with a risk-aware mindset
Partnership-oriented : Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.

Jetzt bewerben

Erweiterte Suche

compliance analyst Jobs in genève, ge

Business Analyst Legal & Compliance

Regulatory Reporting Business Solutions Analyst - 12 months fixed-term contract

Senior Compliance and Risk Management Director

Commercial Analyst

Energy Data Portfolio Analyst – Fixed Term Contract

Corporate Finance Analyst

Analyst - Trade Finance Solutions (TFS)

Analyst - Product Marketing (Private Assets & Hedge Funds)

Procurement Analyst Intern

Product Owner – Risk & Compliance (CRM Platform)

Team leader - IT Compliance

Senior Statistician

Senior Talent Acquisition Specialist (IT)

Senior Treasury and Cash Management Director

Full-Stack Developer - Wealth Management

Business Analyst Senior, Power Trading Systems, Gas & Power Trading IT

Corporate Action Specialist (80-100%) (12-month contract)

Senior Manager - Strategic Planning & Financial Analysis

Relationship Manager, Middle East

Loss Controller

Ich möchte aktuelle Job-E-Mails für Stellen als compliance analyst in genève, ge erhalten

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