Compliance Specialist

vor 1 Tag

Genève GE, Schweiz Lombard Odier Vollzeit

A 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 offices across 4 continents.

With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.

“Rethink Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.

YOUR ROLE:

As a member of the AML Monitoring team, your primary focus will be on:

  • Transaction monitoring alerts treatment and investigation (Tool: Fiserv). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected to be approx. 70% of activity;
  • Payments screening (Tool: Fircosoft), in collaboration with Sanctions unit, approx. 10% of activity.

The other 20% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includes:

  • Qualitative analysis on AML specific issues;
  • Additional ad hoc controls (ex. cash operations);
  • Involvement in the account closure process;
  • Assisting the Payment Processing Team with queries and advice;

YOUR PROFILE:

  • Bachelor’s degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic / work achievement;
  • 3 to 5 years of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;
  • Good understanding of the Swiss regulatory environment;
  • Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;
  • Ability to summarize complex topics, to drive practical outcomes and to make sound decisions or proposals, including escalation when appropriate, as well as the ability to work well under pressure and against short deadlines;
  • Strong interpersonal, communication, leadership, resilience, presentation and influencing skills. In particular, a proven ability to foster productive relationships with front office staff and senior management;
  • Fluent in English and French; and additional language would be a plus;
  • Resident in Switzerland.

Our Maison’s DNA is defined by five core values. Excellence drives us to be the best at what we do, while Innovation fuels our progress. Respect underpins every interaction, and Integrity shapes our actions. Together, we are One Team , united in serving our clients with unwavering dedication.

As a responsible and supportive employer, we promote a diverse and inclusive work environment for our employees and candidates. Diversity, Equity and Inclusion are woven into the fabric of our Maison’s DNA, and we strive to ensure that our employees can fulfill both their personal and professional aspirations by encouraging internal mobility and individual upskilling programs. We firmly believe that building Diverse Teams contributes to our successes and to deliver on this, we actively embed Diversity, Equity and Inclusion in our business strategy.

It is an exciting time to join our Teams. All applications will be handled in the strictest confidence.

  • Compliance Paralegal Specialist

    vor 10 Minuten

    Bellevue GE, Genf, Schweiz Richemont Vollzeit

    About the OpportunityThis is an exciting chance to collaborate with the compliance team and strengthen the Global Compliance Program across the world. As a key member of the Richemont Group Legal team, you will have the opportunity to create momentum and develop a robust Compliance framework in close collaboration with the central functions and regional...

  • Assistant Compliance officer

    Vor 3 Tagen

    Genève, Schweiz bridport & cie sa Vollzeit

    bridport & cie sa, the leading fixed income specialist house in Jersey and Switzerland, is looking for a:part-time assistant Compliance Officer (50%-60%) for our Geneva office.  Assistant Compliance officer (50%-60%)This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.You will...

  • Talent Acquisition Specialist

    Vor 3 Tagen

    Genève, Schweiz ALBEDIS - GENEVE Vollzeit

    Our client a leading is seeking a:Talent Acquisition Specialist For a 6 months temporary Acquisition Specialist H/FDESCRIPTION DE LA MISSIONIn this role, you will play a key part in and hiring top talent across their global You will manage the full recruitment cycle, with hiring managers, and ensure a seamless experience while promoting the employer...

  • Temporary Payroll Specialist

    Vor 3 Tagen

    Genève, Schweiz Robert Walters Switzerland Vollzeit

    A renowned global financial services company is undergoing an exciting transition as its payroll department moves from HR to Finance. As part of this transition, the company is looking for a skilled Payroll Specialist to join its growing European payroll team for a 12-month contract. This is a fantastic opportunity to work in a flexible and dynamic...

  • Talent Acquisition Specialist

    Vor 3 Tagen

    Genève, Schweiz ALBEDIS - GENEVE Vollzeit

    Our client a leading multinational organization, is seeking a:Talent Acquisition Specialist For a 6 months temporary position at 100% Talent Acquisition Specialist H/FDESCRIPTION DE LA MISSIONIn this role, you will play a key part in attracting and hiring top talent across their global operations. You will manage the full recruitment cycle, collaborate with...

  • Group Risk Assurance Controls Specialist

    Vor 2 Tagen

    Genève GE, Schweiz Lombard Odier Vollzeit

    A 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...

  • Senior Compliance Specialist

    Vor 2 Tagen

    Versoix GE, Schweiz Lombard Odier Vollzeit

    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 offices across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering...

  • Compliance Specialist

    Vor 2 Tagen

    Vernier GE, Schweiz Lombard Odier Vollzeit

    A 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...

  • Security Policy Specialist

    vor 10 Minuten

    Bellevue GE, Genf, Schweiz Richemont Vollzeit

    Company OverviewRichemont is a leading luxury goods company that values freedom, collegiality, loyalty, and solidarity. We foster empathy, curiosity, courage, humility, and integrity, and we care for the world we live in.Job DescriptionWe are seeking a highly skilled Policy Knowledge Manager to join our team. In this role, you will be responsible for...

  • Group Risk Assurance Controls Specialist

    Vor 6 Tagen

    Vernier GE, Schweiz Lombard Odier Vollzeit

    A 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...

  • Assistant Manager

    Vor 3 Tagen

    Genève, Schweiz KPMG Vollzeit

    Your contribution to KPMG - Act as Engagement Manager for external IT audits in relation to financial statement and regulatory audits - Manage IT assurance engagements (ISAE3402, ISAE3000) to provide independent assurance on the control environment of leading IT service providers - Provide advisory and assurance services in the areas of IT risk management...

  • Corporate Tax Fiscaliste

    Vor 3 Tagen

    Genève, Schweiz FINDERS SA Vollzeit

    Tax FiscalisteClient:Notre client, un cabinet boutique de premier plan basé à Genève, conseille des entreprises suisses et des des institutions financières, des start-ups, des agences gouvernementales, des services publics, des investisseurs privés et des renforcer l équipe spécialisée en fiscalité des entreprises à Genève, un(e) Tax Specialist...

  • Tax Accounting Senior Consultant or Assistant Manager

    Vor 2 Tagen

    Carouge GE, Schweiz KPMG Vollzeit

    Your contribution to KPMGCalculating, advising on and reviewing tax positions (current and deferred taxes) in financial statements prepared under OR, Swiss GAAP FER, IFRS and US GAAPSupporting our clients with tax reporting obligationsSupporting our audit teams as the lead tax specialist on group and component audits, applying specialist knowledge and...

  • Assistant Manager

    Vor 2 Tagen

    Genève, Schweiz KPMG Vollzeit

    Your contribution to KPMGAct as Engagement Manager for external IT audits in relation to financial statement and regulatory auditsManage IT assurance engagements (ISAE3402, ISAE3000) to provide independent assurance on the control environment of leading IT service providersProvide advisory and assurance services in the areas of IT risk management and IT...

  • SERVICE NOW AP SENIOR BUSINESS ANALYST

    Vor 3 Tagen

    Genève, Schweiz Randstad Professionals Vollzeit

    Job Title: Senior ServiceNow Business Analyst - Accounts Payable Location: Geneva, Switzerland (Hybrid, 2 days onsite per week) Contract: Full-time, 6 months (renewable) Start Date: ASAP Salary 120k to 150k Work for Our Esteemed Client We are seeking an experienced Senior ServiceNow Business Analyst with specialized expertise in the Accounts Payable (AP)...

  • Continuity & Resilience Manager

    Vor 3 Tagen

    Genf, GE, Schweiz PICTET Vollzeit

    **Your team**: - Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation, Risk and Tax departments.-...

  • Continuity & Resilience Manager

    Vor 3 Tagen

    Genf, GE, Schweiz Pictet & Cie Vollzeit

    **Your team** Corporate Functions includes the Group's non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation, Risk and Tax departments. You...

  • Employee Communications Intern

    Vor 2 Tagen

    Genf, GE, Schweiz PICTET Vollzeit

    **Your team**: - Corporate Functions include the Group’s non-banking activities and employ more than 600 people. These functions are carried out by specialists with expertise across all business units, and include the following departments: Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office,...

  • Strategy & Transformation Consultant - D

    vor 1 Woche

    Genève, Schweiz Capgemini Invent Vollzeit

    **Be part of our journey**: **As the digital innovation, design, and transformation brand of the Capgemini Group, Capgemini Invent enables CxOs to envision and shape the future of their businesses. Located in over 30 studios and more than 60 offices around the world, it comprises a 13,000+ strong team of strategists, data scientists, product and experience...

  • Group HRis Data

    Vor 2 Tagen

    Genf, GE, Schweiz L'Occitane Vollzeit

    The L’OCCITANE Group is a leading international manufacturer and retailer of premium and sustainable beauty and wellness products. The Group operates in 90 countries worldwide and has 3,000 retail outlets, including over 1,300 of its own stores. Within its portfolio of premium beauty brands that champion organic and natural ingredients are: L’OCCITANE en...