Senior Investigator
EFG Bank AG
Geneva
Key information
- Publication date:17 October 2025
- Workload:100%
- Contract type:Permanent position
- Place of work:Geneva
Job summary
Join EFG International as a Senior Investigator in Geneva. Engage in a dynamic work environment and enjoy a supportive culture.
Tasks
- Conduct thorough analysis of incidents impacting the bank's reputation.
- Collaborate with senior management to enhance internal controls and compliance.
- Document findings and ensure accuracy in investigation reports.
Skills
- 5-8 years in investigation or internal audit, preferably in private banking.
- Strong communication skills and ability to manage differences effectively.
- Fluency in English; knowledge of FINMA regulations is essential.
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