Clm Change Of Circumstances Officer
vor 1 Monat
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 CHF300 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 provideadvanced 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.
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 Lexis Nexis, 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.
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.
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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