Senior Compliance Officer
vor 4 Wochen
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
- 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
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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