Compliance Beauftragter

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.

With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.


“The CLM Onboarding Officer role is part of the 1st line of defense (1LOD) within the Client Lifecycle Management department, reporting to the Private Banking COO Office.
In charge of assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply with the strictest rules in terms of due diligence.
Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies and internal guidelines
Act as a CLM OB ambassador when liaising with the tax, compliance, legal teams and stakeholders.
University degree (preferably in law) and/or recognised certification in compliance (an asset)
Fluency in spoken and written French & English, another language would be an asset.
We firmly believe that building Diverse Teams contributes to our successes and to deliver on this, we actively embed Diversity, Equity and Inclusion in our business strategy.