Compliance Manager for Onboarding Excellence
vor 2 Wochen
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.
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