Compliance Manager for Onboarding Excellence

vor 2 Wochen


Vernier, Genf, Schweiz Lombard Odier Vollzeit

We are a leading banking group with a strong presence across 4 continents and over CHF 300 billion in assets under management.

Our investment house offers a comprehensive range of services including discretionary portfolio management, wealth services, custody, and asset management.

We pride ourselves on our commitment to innovation and excellence in all aspects of our business.

About the Role:

The Senior Compliance Officer will be responsible for overseeing the day-to-day activities of the Geneva based onboarding team by providing expert advice, direction, and support to team members.

The successful candidate will ensure efficient and effective onboarding reviews via consistent application of policies and procedures.

This includes quality control for cases requiring Due Diligence Committee presentation due to elevating risks (high risk, very high risk, and PEP clients).

The role also involves performing quality control for daily overnight screening performed by the team, leading testing control of low risk account validations performed by 1LoD, and ensuring identification of new talents, their integration, and onboarding.

Responsibilities:

  • Oversee the day-to-day activities of the onboarding team
  • Ensure efficient and effective onboarding reviews
  • Perform quality control for cases requiring Due Diligence Committee presentation
  • Lead testing control of low risk account validations
  • Identify and onboard new talents

Requirements:

  • Minimum 3 years of experience as 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
  • Ability to guide compliance officers in developing and writing detailed compliance assessments

What We Offer:

  • An estimated salary of approximately CHF 90,000 - CHF 110,000 per year
  • A dynamic and innovative work environment
  • Opportunities for professional growth and development

About Us:

We are Lombard Odier, a leading banking group committed to innovation and excellence. We believe in building diverse teams and delivering on this, we actively embed Diversity, Equity, and Inclusion in our business strategy.


  • Compliance Specialist

    vor 19 Stunden


    Vernier, Genf, Schweiz Lombard Odier Vollzeit

    At Lombard Odier, a leading global wealth and asset manager, we're seeking an experienced Compliance Specialist to join our Client Onboarding team in Geneva. As a key member of our 1st line of defense, you'll play a critical role in ensuring the smooth and efficient onboarding experience for our clients.About UsLombard Odier is a renowned investment house...


  • Vernier, Genf, Schweiz IMPACT Initiatives Vollzeit

    Job OverviewWe are seeking an experienced Operational Excellence Manager to join our team in Somalia. This is a critical role that will be responsible for overseeing the financial, administrative, and logistics aspects of our operations.


  • Vernier, Genf, Schweiz Lombard Odier Vollzeit

    Lombard Odier: A Global Leader in Wealth ManagementWe are seeking a highly skilled and experienced Senior Client Onboarding Specialist to join our team in Geneva. As a key member of our Client Lifecycle Management department, you will be responsible for ensuring seamless client onboarding experiences while adhering to strict regulatory requirements.About the...


  • Vernier, Genf, Schweiz Lombard Odier Vollzeit

    About the RoleLombard Odier is seeking a skilled CLM Onboarding Officer to join our Client Lifecycle Management department. As a key member of our team, you will play a critical role in providing a seamless onboarding experience for our clients.


  • Vernier, Genf, Schweiz Lombard Odier Vollzeit

    Job DescriptionLombard Odier is a renowned global wealth and asset manager dedicated to sustainable investing. Our company offers a comprehensive range of discretionary and advisory portfolio management, wealth services, and custody. As an innovative bank, we prioritize a smooth and efficient client onboarding experience.Key ResponsibilitiesProcess account...


  • Vernier, Genf, Schweiz IMPACT Initiatives Vollzeit

    Role OverviewWe are seeking a highly experienced and skilled Programme Management Specialist to join our team in South Sudan as Deputy Country Coordinator.About the RoleThe Deputy Country Coordinator will be responsible for managing and developing our programmes in South Sudan, ensuring the highest level of impact and accountability, while ensuring...


  • Vernier, Genf, Schweiz Lilly Vollzeit

    We are seeking a highly skilled and experienced Brand Manager to join our Oncology team in Switzerland. As a Brand Manager, you will be responsible for driving volume growth across oncology brands/indications in Switzerland, delivering on both marketing strategy and tactical execution to deliver optimal customer experiences.Key Responsibilities:Deliver an...


  • Vernier, Genf, Schweiz Lilly Vollzeit

    We're looking for a highly motivated individual to join our Oncology Business Unit as a Portfolio Brand Manager. As a key member of our team, you will be responsible for driving volume growth across oncology brands/indications in Switzerland.PurposeAs a Portfolio Brand Manager, you will be accountable for partnering effectively across the organization to...

  • Business Risk Manager

    vor 4 Wochen


    Vernier, Genf, Schweiz Lombard Odier Vollzeit

    Join Us at Lombard OdierAt Lombard Odier, we are committed to excellence in all our endeavors, including our approach to risk management. As a Business Risk Manager, you will play a vital role in identifying, analyzing, and mitigating risks that could impact our clients and our business.Key Responsibilities:Develop and implement controls to ensure compliance...


  • Vernier, Genf, Schweiz Lilly Vollzeit

    About the RoleWe're seeking a highly skilled Strategic Oncology Business Manager to join our team in Geneva. As a key member of our Oncology Business Unit, you will be responsible for driving volume growth across oncology brands/indications in Switzerland.With a strong focus on customer satisfaction and excellence, you will lead strategic marketing plans,...


  • Vernier, Genf, Schweiz IMPACT Initiatives Vollzeit

    **Mission Overview**As a leading humanitarian organization, IMPACT Initiatives is committed to delivering high-impact programs in challenging environments. This role offers a unique opportunity to join our team in Lebanon and contribute to our mission of enhancing humanitarian decision-making and planning capacity in emergency, reconstruction, and...


  • Vernier, Genf, Schweiz Lilly Vollzeit

    Oncology Portfolio Manager Job SummaryWe are seeking an experienced Oncology Portfolio Manager to join our team in Switzerland. The successful candidate will be responsible for driving volume growth across oncology brands/indications in Switzerland, accountable for the Swiss affiliate marketing strategy for oncology.Main Responsibilities:Develop and...


  • Vernier, Genf, Schweiz IMPACT Initiatives Vollzeit

    Job OverviewIMPACT Initiatives is seeking a highly skilled Research Manager to lead our Markets and Services Unit for the Sudan mission. As a key member of our team, you will be responsible for overseeing the development and strategy of the unit, ensuring the delivery of high-quality research products, and representing IMPACT with donors and partners.Key...


  • Vernier, Genf, Schweiz Manpower CH Vollzeit

    Job DescriptionWe are seeking a highly skilled Junior Regulatory Affairs Specialist to join our team at Manpower CH. This exciting role offers the opportunity to develop subject matter expertise in chemical regulatory compliance, chemical management, and registration processes.In this position, you will work closely with our Registration & Compliance Lead to...


  • Vernier, Genf, Schweiz Lombard Odier Vollzeit

    Role Overview">The CLM Onboarding Officer role at Lombard Odier is an exciting opportunity to join our Client Lifecycle Management department as a key member of the 1st line of defense. As part of this team, you will be responsible for providing a smooth and efficient onboarding experience for our clients, adhering to strict regulatory requirements and...


  • Vernier, Genf, Schweiz IMPACT Initiatives Vollzeit

    {"Job Summary"}IMPACT Initiatives seeks a highly skilled Research Manager to lead our research efforts in Myanmar. The successful candidate will oversee the implementation of all research cycles in the country, ensuring that our assessments and analysis are of the highest quality and meet the needs of our humanitarian partners.This is an exciting opportunity...


  • Vernier, Genf, Schweiz IMPACT Initiatives Vollzeit

    Job OverviewIMPACT Initiatives is seeking a highly skilled Research Manager to join our team in Myanmar. As a key member of our research team, you will be responsible for overseeing the implementation of all research cycles in Myanmar, ensuring the highest level of impact and accountability, and contributing to the development and implementation of our...


  • Vernier, Genf, Schweiz GreenTime SA Vollzeit

    GreenTime SA is a pioneering FoodTech company that offers employee catering services through smart fridges across Switzerland. Our daily restocked fridges provide fresh meals, snacks, and drinks. Our team of dedicated chefs ensures that our food is always fresh, tasty, and prepared with love.To support our ambitious growth objectives in the Swiss-German...


  • Vernier, Genf, Schweiz IMPACT Initiatives Vollzeit

    PANDA Associate Research Manager OpportunityIMPACT Initiatives seeks a highly skilled Associate Research Manager to join our PANDA team in Sudan. As a key member of our research unit, you will be responsible for overseeing research activities, supervising staff, and ensuring the delivery of high-quality research products.The ideal candidate will have a...


  • Vernier, Genf, Schweiz Lilly Vollzeit

    About the RoleWe are seeking a highly skilled individual to join our team as a Customer Meeting Services Associate. As a key member of our Global Business Solutions team, you will play a critical role in delivering exceptional meeting experiences for our customers.Key ResponsibilitiesComply with Global Standards on meetings and events interactions with...