CLM Change of Circumstances Officer

vor 2 Wochen

Geneva, Schweiz Banque Lombard Odier & Cie SA Vollzeit

Wer sich für eine Karriere bei Lombard Odier entscheidet, ist für einen renommierten, globalen Vermögensverwalter und Asset Manager tätig, der sich auf nachhaltige Investitionen fokussiert. Wir sind eine unabhängige und innovative Bank erster Wahl für private und institutionelle Kunden. Unsere Gruppe ist eine der bestkapitalisierten weltweit. Wir verwalten rund CHF 300 Milliarden und sind auf vier Kontinenten von über 25 Niederlassungen aus tätig.

Mit unserer über 225-jährigen Geschichte sind wir ein Investmenthaus mit umfassendem Angebot an diskretionärer und beratender Portfolioverwaltung sowie Finanzdienstleistungen. Unsere hochmoderne Technologie-Plattform vermarkten wir auch erfolgreich an andere Finanzinstitute. Über Lombard Odier Investment Managers bieten wir Vermögensverwaltungsdienstleistungen und Anlagestrategien an.

"Rethink Everything" ist unsere Philosophie – sie steht im Zentrum unseres Handelns. Wir sind durch mehr als 40 Finanzkrisen stärker geworden, indem wir die Welt um uns herum ständig neu gedacht haben. So bieten wir unseren Kundinnen und Kunden stets neue Anlageperspektiven.

Le/la candidat/e viendra renforcer notre équipe d’expert du Client Lifecycle Management rattaché au COO Office au sein de la Banque Privée,

Plus exactement, le/la candidate rejoindra l’équipe « Changement de Circonstances » et assura un traitement End-to-End de tout type de changement réglementaire mais également la mise en place de nouveaux services proposés par notre Maison.

Il/elle sera tenu de veiller au respect des exigences réglementaires et internes en matière de CDB, FATCA, CRS, Suitability, Tax Compliance & KYC Délegation en tant que première ligne de défense.

La Banque Lombard Odier & Cie SA à Genève recherche une personne susceptible de remplir ce cahier des charges :

CLM Change of Circumstances Officer

Votre Mission :

  • Analyse de la documentation liée aux mutations complexes des données de la clientèle et de leurs comptes.
  • Contrôle de l’application des règles en matière de diligence (CDB), des aspects fiscaux (FATCA, CRS, TVA, droit de timbre...), de la politique d’affaires de la Banque et des directives internes.
  • Effectue les recherches de « Name Screening » à travers LexisNexis, Pythagoras , etc.
  • Codification et validation des mutations dans les systèmes de la Banque.
  • Assure le suivi des dossiers en cours de régularisation avec les chargés de relation, compliance et autres équipes impliquées.
  • Conseil aux équipes de gestion sur toutes les questions liées aux aspects matériels et formels des changements de circonstances de comptes.
  • Partage son expérience avec les autres membres de l’équipe.

Votre Profil :

  • Minimum 5 ans d’expérience dans le domaine.
  • Formation universitaire et/ou certification reconnue dans le domaine de la compliance (un atout).
  • Très bonnes connaissances de la CDB, LBA, FATCA, CRS, Suitability
  • Orienté solution.
  • Sensibilité aux risques inhérents à la fonction.
  • Faire preuve d’engagement, flexibilité, adaptabilité et entregent.
  • Maîtrise orale et écrite du français et de l’anglais, une autre langue (un atout).
  • Aptitudes pluridisciplinaires et organisationnelles.
  • Esprit d’équipe prononcé, capacité à développer et de solliciter divers départements, de partager l’information, de communiquer.
  • Domicile en Suisse.

Fünf Werte definieren die DNA unseres Hauses. Exzellenz motiviert uns, die Besten unseres Gebiets zu sein, und Innovation ermöglicht unseren Fortschritt. Respekt ist das Fundament unserer Interaktionen, und Integrität leitet unser Handeln. Gemeinsam sind wir ein Team, das sich mit leidenschaftlichem Engagement in den Dienst unserer Kundinnen und Kunden stellt.

Should you recognise yourself in this mission statement, we would be happy to receive your application. It will be handled in the strictest confidence.

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