Aktuelle Jobs im Zusammenhang mit Financial Regulatory Specialist - Versoix, Genf - Lombard Odier
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Versoix GE, Schweiz Lombard Odier VollzeitA 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...
Financial Regulatory Specialist
vor 2 Wochen
We provide a wide range of financial services, including discretionary and advisory portfolio management, wealth services and custody. Operating from over 25 offices across 4 continents, our Firm has a strong global presence.
The key responsibilities of this role include monitoring transactions, maintaining control frameworks, and reporting suspicious activity. This will involve ad-hoc tasks and investigations, which are often urgent and business-critical.
To be successful 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 Lombard Odier, we are committed to creating an inclusive work environment where everyone feels valued and respected.
