EFG INTERNATIONAL is looking for employees for positions:
marketing executive
Responsibility
A fantastic opportunity for an exceptional Marketing Executive professional to join a high performing Marketing team, during an exciting period of growth and change for the business
previous experience in investment marketing environment is essential, excellent organisational skills, with an aptitude for and knowledge of utilising a variety of digital marketing skills, including knowledge and experience of SEO, PPC, social media marketing and digital campaigns
the marketing executive role will primarily focus on supporting varying distribution channels within the business around the globe, including but not exclusive to Discretionary Solutions
the person in this role will also be involved in a wide spectrum of special projects spanning the business – extending to Advisory Solutions, macro content, New Capital and product launches
candidates should be enthusiastic, full of initiative with excellent attention to detail. We are looking for candidates that are excited about continuing their career in the world of investments
compliance manager
Responsibility
identify, assess, and mitigate financial crime risks, ensuring robust controls are in place
produce clear, comprehensive written analyses and risk assessments for senior management, auditors, and regulators
collaborate with Client Relationship Officers and senior management to resolve issues and achieve satisfactory outcomes
provide subject matter expertise and guidance to enhance the Bank’s financial crime compliance framework
empowering entrepreneurial minds to create value – today and for the future
support and mentor junior analysts, sharing knowledge and fostering professional growth within the team
engage in financial crime investigations and support related project work as required
conduct and review due diligence for both prospective and existing clients , with a focus on African market connections
Requirements
minimum of seven years’ relevant experience in financial crime compliance, preferably within private banking or a similar financial institution
in-depth understanding of legal and regulatory frameworks for KYC, AML, sanctions, tax evasion/avoidance, and terrorist financing
proven ability to write clear, concise, and regulator-ready client risk reports
strong analytical skills and investigative mindset, with the ability to synthesise information from diverse sources and draw meaningful conclusions
excellent communication skills, both written and verbal, with the ability to convey complex findings to stakeholders at all levels
A relevant financial crime qualification is desirable
strong expertise in financial crime risks and typologies relevant to the African region; prior experience with Sub-Saharan African clients is highly desirable
language skills relevant to the African market would be an advantage