Head of Front to Back AML Transformation Program

vor 1 Woche

Genf, Genf, Schweiz Lombard Odier Vollzeit

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. 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.

"Rethink Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.

Reporting jointly to the Group Chief Compliance Officer and the Group Private Clients Chief Operating Officer, the Head of Front to Back AML transformation program is responsible for the transformation of the AML operating model (process, controls, roles & responsibilities, systems, governance) at Lombard Odier across both 1st and 2nd Line of defence.

Workstreams under the program include AML Client Risk Scoring; Name Screening; Transaction Monitoring; Onboarding, Change of Circumstances and AML reviews.

YOUR ROLE:

  • Being accountable for the execution of the multi-year strategy and roadmap for the Front-to-back AML operating model transformation aiming at enhancing the effectiveness of controls whilst making processes more efficient
  • Setting up, overseeing, and delivering Project Coral execution, including the establishment of an integrated roadmap with key milestones, ensuring resources and budgets, appropriate governance and timely reporting and resolution of project issues and risks, on a global level
  • Identifying opportunities for operational and process improvements in all areas of client lifecycle and compliance risk management globally
  • Advising and providing support to Compliance and the Business in re-engineering end-to-end risk management and operational processes
  • Applying effective change management practices to ensure adoption of new tools, processes and controls.
  • Representing CORAL in other Bank strategic transformation initiatives to ensure inter-dependencies are identified and managed
  • Strong and effective leadership to attract, develop and retain talents to build a strong operational efficiency and transformation culture

YOUR PROFILE:

  • Strong multidisciplinary skills in the financial services industry.
  • 15+ years of demonstrated track record in of business transformation, preferably in a Compliance or Client Life Cycle management setting.
  • Bachelor's degree (or equivalent) required or evidence of comparable academic / work achievement.
  • Solid mastering of process analysis and project management frameworks, analytical mind, ability to prioritize multiple tasks, work under pressure and meet tight deadlines.
  • Ability to summarize complex topics, to drive practical outcomes and to make sound decisions or proposals.
  • Strong interpersonal, communication, leadership, presentation and influencing skills, including with senior audiences
  • Fluent in English and French
  • Resident in Switzerland or willing to relocate to Switzerland

Our Maison's DNA is defined by five core values. Excellence drives us to be the best at what we do, while Innovation fuels our progress. Respect underpins every interaction, and Integrity shapes our actions. Together, we are One Team, united in serving our clients with unwavering dedication.

As a responsible and supportive employer, we promote a diverse and inclusive work environment for our employees and candidates. Diversity, Equity and Inclusion are woven into the fabric of our Maison's DNA, and we strive to ensure that our employees can fulfill both their personal and professional aspirations by encouraging internal mobility and individual upskilling programs. 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.

It is an exciting time to join our Teams. All applications will be handled in the strictest confidence.

#J-18808-Ljbffr

  • Head of Front to Back AML Transformation Program

    Vor 7 Tagen

    Genf, Genf, Schweiz Lombard Odier Group Vollzeit

    Head of Front to Back AML Transformation ProgramHead of Front to Back AML Transformation ProgramLocation: GenevaTime Type: Full TimePosted On: Vor 16 TagenJob Requisition ID: R0005631Wer sich für eine Karriere bei Lombard Odier entscheidet, ist für einen renommierten, globalen Vermögensverwalter und Asset Manager tätig, der sich auf nachhaltige...

  • Head of Front to Back AML Transformation Program

    vor 2 Wochen

    Genf, Genf, Schweiz Lombard Odier Vollzeit

    A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. 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...

  • Senior Manager Front to Back AML

    Vor 3 Tagen

    Genf, Genf, Schweiz Lombard Odier Vollzeit

    Lombard Odier is a renowned global wealth and asset manager with a strong focus on sustainable investing. As a leader in the financial services industry, we provide comprehensive portfolio management, wealth services, and custody solutions to our clients.The Head of Front to Back AML Transformation Program will play a critical role in transforming Lombard...

  • AML Operating Model Specialist

    Vor 5 Tagen

    Genf, Genf, Schweiz Lombard Odier Vollzeit

    Job DescriptionThe Head of Front to Back AML Transformation Program is responsible for transforming the Anti-Money Laundering (AML) operating model across both first and second lines of defense at Lombard Odier. This involves enhancing the effectiveness of controls while making processes more efficient.The program includes workstreams such as AML Client Risk...

  • AML Transformation Lead

    Vor 3 Tagen

    Genf, Genf, Schweiz Lombard Odier Vollzeit

    Lombard Odier is a leading global wealth and asset manager with a strong focus on sustainable investing. We operate as an innovative bank of choice for private and institutional clients, leveraging our independent ownership to provide comprehensive portfolio management, wealth services, and custody solutions.With over 225 years of history, we have grown...

  • Head of Compliance and Operations

    Vor 3 Tagen

    Genf, Genf, Schweiz Lombard Odier Vollzeit

    We are seeking an experienced professional to join our team as the Head of Front to Back AML Transformation Program. In this role, you will be responsible for transforming Lombard Odier's AML operating model, enhancing the effectiveness of controls while making processes more efficient.The successful candidate will have a proven track record in business...

  • Front to Back Risk Management Director

    Vor 5 Tagen

    Genf, Genf, Schweiz Lombard Odier Vollzeit

    ResponsibilitiesExecute the multi-year strategy and roadmap for the Front-to-Back AML operating model transformation.Set up, oversee, and deliver Project Coral execution, including establishing an integrated roadmap with key milestones and ensuring resources, budgets, governance, timely reporting, and resolution of project issues and risks globally.Identify...

  • AML Program Manager

    Vor 7 Tagen

    Genf, Genf, Schweiz Lombard Odier Vollzeit

    We are seeking a highly skilled AML Program Manager to join our team at Lombard Odier. The successful candidate will be responsible for leading the transformation of our AML operating model, focusing on process efficiency and control effectiveness.This role requires strong multidisciplinary skills in the financial services industry, with 15+ years of...

  • Compliance and Risk Management Director

    Vor 3 Tagen

    Genf, Genf, Schweiz Lombard Odier Vollzeit

    We are looking for an experienced professional to lead our Front to Back AML Transformation Program. As the Head of this program, you will be responsible for transforming Lombard Odier's AML operating model, enhancing the effectiveness of controls while making processes more efficient.The successful candidate will have a strong background in business...

  • AML officer

    Vor 3 Tagen

    Genf, Genf, Schweiz nsave Vollzeit

    Hi, we are nsaveLet us introduce ourselvesHave you ever wondered whether you can access your money which you have in your checking or savings bank account? Or whether that money will lose 90% of its value within a single year? This is the reality people in Lebanon, Argentina, and Turkey have faced in the past few years (and some continue to face). If only...

  • AML Governance Associate Director

    Vor 3 Tagen

    Genf, Genf, Schweiz J.P. Morgan Vollzeit

    As a Compliance Risk Senior Associate at J.P. Morgan (Suisse) SA, you will be responsible for providing critical support to the Business in relation to AML matters. This involves overseeing the production and delivery of materials in response to examinations by internal and external auditors, as well as providing AML, sanctions, and financial crime oversight...

  • Financial Transformation Lead

    Vor 7 Tagen

    Genf, Genf, Schweiz Lombard Odier Vollzeit

    Lombard Odier, a renowned global wealth and asset manager, is seeking an experienced Financial Transformation Lead to spearhead the transformation of its Anti-Money Laundering (AML) operating model.The ideal candidate will be responsible for overseeing the execution of a multi-year strategy aimed at enhancing the effectiveness of AML controls while making...

  • Head of Trading IT Front Office

    Vor 2 Tagen

    Genf, Genf, Schweiz Trafigura Group Vollzeit

    Head of Trading IT Front OfficeApplyLocations: Geneva, SwitzerlandTime Type: Full timePosted on: Posted YesterdayJob Requisition ID: R-014296Main Purpose:As the Head of Front Office, you will be responsible for overseeing the successful planning, execution, and delivery of technology initiatives within the front office of the commodity trading domain. You...

  • Compliance Officer Trade Finance Specialist

    vor 21 Stunden

    Genf, Genf, Schweiz FICOBA Vollzeit

    About the RoleFICOBA seeks a dedicated Compliance Officer Trade Finance to join its team. This role involves ensuring that all client interactions meet the bank's internal standards and regulatory requirements.Key Responsibilities:Review new account applications for compliance with CDD, AML, Sanctions, Tax, and Swiss regulatory requirements.Provide support...

  • Compliance Officer Trade Finance

    Vor 2 Tagen

    Genf, Genf, Schweiz FICOBA Vollzeit

    Compliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank's internal standards ("Client Due Diligence (CDD)", Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process.Handle the Sanctions (OFAC & EU...

  • Head of Digital Transformation

    Vor 2 Tagen

    Genf, Genf, Schweiz Cagi Vollzeit

    Job DescriptionThe Head of IT Data, Innovation & Projects plays a pivotal role within the IT department, focusing on three key areas: data, innovation, and projects. This role involves developing a comprehensive data strategy to harness the currently underutilized potential of data. Key aspects include adapting the technical layer, strengthening the business...

  • Head of Transaction Monitoring

    vor 3 Wochen

    Genf, Genf, Schweiz Michael Page - Switzerland Vollzeit

    About Our Client A private bank in Geneva. Job Description Key Responsibilities Team Leadership: Manage, mentor, and develop a team of six TM and investigation professionals, fostering a culture of excellence, collaboration, and accountability. Hands-On Operations: Actively participate in daily transaction monitoring activities and investigations, setting...

  • Compliance Officer Trade Finance

    Vor 4 Tagen

    Genf, Genf, Schweiz FICOBA Vollzeit

    Compliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank's internal standards ("Client Due Diligence (CDD)", Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC &...

  • Compliance Officer Trade Finance

    vor 1 Tag

    Genf, Genf, Schweiz FICOBA Vollzeit

    Compliance Officer Trade Finance  Responsibilities: Review new account applications to ascertain that they meet the bank's internal standards ("Client Due Diligence (CDD)", Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the...

  • Software Testing Manager

    Vor 2 Tagen

    Genf, Genf, Schweiz Talan Group Vollzeit

    Job RequirementsTo succeed as a Software Testing Manager at Talan Group, you will need a minimum of 5 years' experience in the banking sector, with a robust understanding of banking operations, regulations, and digital transformation trends.Strong familiarity with the Front-to-Back chain within Wealth Management banking, including extensive knowledge of...