Operational Risk Analyst

EFG International AG · Lugano (TI)
Categoria: finance Contratto: permanent Salario: CHF 82'500 - 111'500

Role overview

<span>The position of Operational Risk Analyst sits within the Operational Risk function and focuses on strengthening the bank’s risk management and internal control framework globally. Acting as a key risk partner to the first line of defence, the position provides independent challenge and oversight on operational risks, ensuring that processes, systems and activities are managed in line with the bank’s risk appetite.</span>

<span>Location: Lugano, Zurich, Geneva.</span>

<span><strong>Main responsibilities</strong></span>

Main responsibilities

  • <span>Oversee the effective and consistent implementation and maintenance of the risk and control management framework globally.</span>
  • <span>Contribute to thematic risk and control assessments on a broad range of issues, including back and middle-office, funds, securities, payments, corporate actions, and order execution through collaboration with other stakeholders.</span>
  • <span>Perform process-level walkthroughs and control testing to enable the identification and assessment of risks and controls.</span>
  • <span>Proactively escalate and effectively communicate material control weaknesses, closely collaborate with key stakeholders in the relevant functions to define appropriate action plans and oversee their timely implementation.</span>
  • <span>Provide expertise and make recommendations for improvements to steer adherence to internal regulations, regulatory requirements and industry best practices.</span>
  • <span>Master’s degree in Business Administration, Economics, or a technical field (Science, Technology, Engineering, Mathematics).</span>
  • <span>At least 5 to 7 years of experience in the banking sector (ideally in Risk Control, Audit, or Business Risk Management), or in consulting/audit with a leading professional services firm; a combination of both is considered an advantage.</span>
  • <span>Strong understanding of banking processes and systems, products, and related regulatory requirements. Expertise with core banking systems and Front systems is a plus.</span>
  • <span>Excellent communication skills in English, both verbal and written. Knowledge of German, French, or Italian is a plus.</span>
  • <span>Proven ability to write reports and communicate effectively with a senior audience.</span>

Useful keywords

  • <span>Oversee the effective and consistent implementation and maintenance of the risk and control management framework globally.</span>
  • <span>Contribute to thematic risk and control assessments on a broad range of issues
  • <span>Perform process-level walkthroughs and control testing to enable the identification and assessment of risks and controls.</span>
  • <span>Proactively escalate and effectively communicate material control weaknesses
Apply now

Related jobs

Information for cross-border workers

EFG International AG is located in Lugano, Canton of Ticino. Cross-border workers need a G Permit, renewable annually, to work in Switzerland. The Canton of Ticino applies withholding tax at variable rates on gross income, and since 2024 the New Tax Agreement introduces concurrent taxation between Italy and Switzerland.

Swiss social contributions include AVS (5.3%), unemployment insurance (1.1%) and LPP (occupational pension). Use our free tax simulator to calculate your net salary and compare the cost of living between Switzerland and Italy.

Frequently asked questions

What is the net salary for a cross-border worker in Ticino?
Net salary depends on gross income, marital status and number of children. In the Canton of Ticino, withholding tax ranges from about 2% to 15%. In the financial services sector in Ticino Use our simulator for a personalised calculation.
Do cross-border workers need Swiss LAMal health insurance?
New cross-border workers since 2024 must enrol in Swiss LAMal within 3 months of starting work. Premiums vary by canton, insurance model and deductible. Compare premiums with our LAMal comparator.