Risk and Compliance Professional
vor 17 Stunden
Company Overview
Lombard Odier is a renowned global wealth and asset manager, dedicated to sustainable investing. Our bank offers a comprehensive range of discretionary and advisory portfolio management, wealth services, and custody.
We pride ourselves on being an innovative bank of choice for private and institutional clients. With a history spanning over 225 years, our investment house provides advanced banking technology to other financial institutions.
Job Description
As a member of the AML Monitoring team, your primary focus will be on transaction monitoring alerts treatment and investigation using Fiserv tool, as well as payments screening in collaboration with Sanctions unit. You will spend approximately 70% of your activity on transaction monitoring alerts and 10% on payments screening.
The remaining 20% of this role involves support of ad-tasks and investigations, which are often urgent and business-critical. This includes qualitative analysis on AML specific issues, additional ad hoc controls, involvement in the account closure process, and assisting the Payment Processing Team with queries and advice.
Required Skills and Qualifications
- Bachelor's degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic/work achievement;
- 3 to 5 years of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;
- Good understanding of the Swiss regulatory environment;
- Knowledge in the field of taxation would be desirable, particularly with regard to tax offences monitoring;
- Ability to summarize complex topics, drive practical outcomes, and make sound decisions or proposals, including escalation when appropriate, as well as work well under pressure and against short deadlines;
- Strong interpersonal, communication, leadership, resilience, presentation, and influencing skills;
- Fluent in English and French, with additional language proficiency a plus;
- Resident in Switzerland.
Benefits
We promote a diverse and inclusive work environment for our employees and candidates. Diversity, Equity, and Inclusion are woven into our 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.
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