Senior Compliance Officer

vor 4 Wochen


Lancy, Genf, Schweiz Lombard Odier Vollzeit
About the Role

We are seeking a highly skilled Senior Compliance Officer to join our team in Geneva. As a key member of our Compliance department, you will be responsible for overseeing the day-to-day activities of our onboarding team, providing expert advice and support to team members, and ensuring the efficient and effective onboarding of clients.

Key Responsibilities
  • Oversee the onboarding process, ensuring compliance with regulatory requirements and internal policies
  • Provide expert advice and support to team members on complex client cases
  • Ensure quality control and risk management processes are in place
  • Lead testing and control of low-risk account validations
  • Identify and develop new talents, and integrate them into the team
  • Support the Head of Client Onboarding and Review with internal and regulatory audits
  • Participate in tactical and strategic projects to enhance the onboarding review process
Requirements
  • 10 years of experience in Due Diligence and AML work in the financial services industry
  • Minimum 3 years of experience as a manager/team lead in a run-the-bank organization
  • Fluency in French and English is mandatory, with additional languages a plus
  • Strong analytical and problem-solving skills, with the ability to work well under pressure
  • Ability to summarize complex topics and drive practical outcomes
About Us

Lombard Odier is a renowned global wealth and asset manager, with a strong focus on sustainable investing. We offer a comprehensive range of discretionary and advisory portfolio management, wealth services, and custody. Our team is dedicated to providing exceptional service to our clients, and we are committed to building a diverse and inclusive work environment.

We are an equal opportunities employer and welcome applications from all qualified candidates. If you are a motivated and experienced professional looking for a new challenge, please submit your application.



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