Aktuelle Jobs im Zusammenhang mit Compliance Expert - Versoix, Genf - Lombard Odier
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Second Line of Defense Expert
Vor 5 Tagen
Versoix, Genf, Schweiz Lombard Odier VollzeitAbout This RoleWe are seeking a highly skilled Risk Assurance Controls Specialist to join our Operational Risk Management department in Switzerland.The role involves playing a key part in the second line of defense, focusing primarily on the design and execution of control testing plans to ensure the effectiveness of the first line of defense risk and...
Compliance Expert
vor 2 Wochen
We are a renowned banking group, operating from over 25 offices across 4 continents. Our Firm has a history spanning over 225 years, providing discretionary and advisory portfolio management, wealth services and custody to clients worldwide.
Key responsibilities of this role include monitoring transactions, maintaining control frameworks, and reporting suspicious activity. This involves ad-hoc tasks and investigations, which are often urgent and business-critical.
To succeed in this position, you will need experience in AML monitoring within Private Banking in Switzerland, ideally with a Bachelor's degree in Banking, Finance or Law, or comparable academic/work achievement.
Essential skills for this role include fostering productive relationships with front office staff and senior management, as well as fluency in English and French.
At our organization, we actively embed Diversity, Equity and Inclusion in our business strategy and believe that building Diverse Teams contributes to our successes.
