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Senior Compliance Officer Transformation Lead
vor 2 Monaten
As a Senior Compliance Officer Transformation Lead at Lombard Odier, you will be responsible for overseeing the day-to-day activities of the Geneva onboarding team. Your expertise will provide direction and support to team members, ensuring efficient and effective onboarding reviews through consistent policy application.
Key Responsibilities- Ensure quality control for cases requiring Due Diligence Committee presentation due to elevated risks (high risk, very high risk, and PEP clients)
- Perform quality control for daily overnight screening performed by the team
- Lead testing control of low-risk account validations performed by 1LoD
- Identify new talents, integrate, and onboard them (access setup, training, quality control, etc.)
- Act as a key interlocutor for the first line of defense across all markets, including 1LoD review teams and business risk management units
To succeed in this role, you will need:
- A minimum of 3 years of experience as a manager/team lead in a run-the-bank organization subject to transformation and innovation
- Fluency in French and English is mandatory, with additional languages as an asset
- Bachelor's degree in law (or equivalent) or evidence of comparable academic/work achievement
- Capability to guide compliance officers in developing and writing detailed compliance assessments in English, with clear documentation of risks and development of mitigants
This is a 100% office job in Geneva, Switzerland, with no possibility of remote work. As a member of our team, you can expect competitive compensation and benefits, commensurate with your experience and qualifications.
