Aktuelle Jobs im Zusammenhang mit Risk & Compliance Controller - Thônex GE - Lombard Odier
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Controller of Financial Risk
Vor 7 Tagen
Bellevue GE, Genf, Schweiz Rémy Cointreau VollzeitJob Summary:We are seeking a skilled Controller of Financial Risk to join our team. As a key member of the audit team, you will be responsible for assisting in the performance of audits of the EFG International entities and corporate departments/divisions.You will assess the effectiveness of internal controls, the efficiency of operations and compliance with...
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Head of Compliance
vor 2 Wochen
Thônex, Schweiz Michael Page VollzeitKey ResponsibilitiesRegulatory Compliance & Risk ManagementEnsure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics.Monitor regulatory changes, assess their impact, and oversee implementation within the bank.Conduct an annual compliance risk assessment and develop an action plan.Provide regular reports to senior...
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Risk Management Expert
Vor 7 Tagen
Bellevue GE, Genf, Schweiz Richemont VollzeitRichemont is a leading player in the luxury industry, with a strong presence in jewellery, watches, fashion and accessories. Our Maisons are renowned for their style, quality and craftsmanship, and we are committed to preserving their heritage and identity while driving innovation and growth.We are seeking a highly skilled Tax Risk Manager to join our Group...
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Tax Compliance Officer
Vor 7 Tagen
Bellevue GE, Genf, Schweiz Richemont VollzeitWe are a global leader in the luxury industry, with a strong presence in jewellery, watches, fashion and accessories. Our Maisons are renowned for their style, quality and craftsmanship, and we are committed to preserving their heritage and identity while driving innovation and growth.We are seeking a highly skilled Tax Risk Manager to join our Group Tax...
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Senior Compliance Officer Onboarding
vor 2 Wochen
Thônex, Schweiz TN Switzerland VollzeitSocial network you want to login/join with:Client:EFG InternationalLocation:Switzerland (Geneva, Zurich or Lugano)Job Category:OtherJob Reference:5c1f54840768Job Views:14Posted:06.03.2025Expiry Date:20.04.2025Job Description:Our Financial Crime Compliance Department is looking for an experienced Senior Compliance Officer able to deal with complex clients....
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Head of Risk
vor 2 Wochen
Thônex, Schweiz TN Switzerland VollzeitYour teamFundPartner Solutions provides a full suite of fund administration and private label funds services. The global team of industry experts specializes in fund domiciliation, registration and governance, as well as risk compliance and investment management services.Your roleManage a team of experienced specialists responsible for monitoring the...
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Group Fraud Risk Manager
vor 3 Wochen
Thônex, Schweiz TN Switzerland VollzeitSocial network you want to login/join with: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 the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate...
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Financial Risk Specialist
Vor 7 Tagen
Bellevue GE, Genf, Schweiz Richemont VollzeitRichemont is a leading luxury goods company with a strong presence in jewellery, watches, fashion and accessories. Our Maisons are renowned for their style, quality and craftsmanship, and we are committed to preserving their heritage and identity while driving innovation and growth.We are seeking a highly skilled Tax Risk Manager to join our Group Tax...
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Head of Corporate Compliance, Genève
vor 3 Wochen
Thônex, Schweiz TN Switzerland VollzeitMSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy, and curiosity. As the Head of Corporate Compliance, you will play a vital role in developing and managing MSC...
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Risk Management Executive
Vor 7 Tagen
Bellevue GE, Genf, Schweiz Rémy Cointreau VollzeitAbout the Job:This position requires a strong analytical and problem-solving ability, with excellent communication and interpersonal skills. As a Risk Management Executive, you will be responsible for working closely with the audit team to ensure that professional standards and ASD methodology are applied in carrying out audit assignments.Your duties will...
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Head of Compliance Onboarding
vor 3 Wochen
Thônex, Schweiz TN Switzerland VollzeitSocial network you want to login/join with:Head of Compliance Onboarding & Periodic Reviews, GenèveClient: EFG InternationalLocation: GenèveJob Category: OtherJob Reference: 63259e6c5621Job Views: 4Posted: 03.03.2025Expiry Date: 17.04.2025Job Description:Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG...
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Market Risk Manager
Vor 5 Tagen
Genf, GE, Schweiz Trafigura VollzeitMain Purpose: This role requires an in-depth understanding of physical oil markets, pricing mechanisms, logistics, quality and blending, regulations, market dynamics, contractual terms, and market participants. Knowledge Skills and Abilities, Key Responsibilities: Key Responsibilities: - Risk Aggregation & Reporting: - Aggregate and analyze Trafigura’s...
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Deputy Compliance Manager and Deputy Mlro
Vor 6 Tagen
Genf, GE, Schweiz Ria Vollzeit**Responsibilities** **Responsibilities**: - Understand regulatory environment from EU and Switzerland legislation related to compliance, money laundering and terrorist financing prevention, risk management and reporting and act as intermediary between the regulator and the Company. - Ensure compliance with the Company's AML and Compliance program,...
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Business Compliance Officer
vor 2 Wochen
Thônex, Schweiz TN Switzerland VollzeitSocial network you want to login/join with:Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology.PTS is looking...
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Compliance GT Exchange Specialist
vor 3 Wochen
Thônex, Schweiz TN Switzerland VollzeitClient: EFG InternationalLocation: [Location]Job Category: OtherJob Reference: 5beb3b475df0Job Views: 4Posted: 03.03.2025Expiry Date: 17.04.2025Job Description:Identify suspicious clients and/or counter-parties through transactions screening systems (GT Exchange);Manage alerts with potential matches in due time: Analysis of matches; Liaison with FLoD for...
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Market Risk Manager
Vor 5 Tagen
Genf, GE, Schweiz Trafigura VollzeitMain Purpose: This role requires an in-depth understanding of physical gas and power markets, pricing mechanisms, logistics, regulations, market dynamics, contractual terms, and market participants. Knowledge Skills and Abilities, Key Responsibilities: Key Responsibilities: - Risk Aggregation & Reporting: - Aggregate and analyze Trafigura’s exposure...
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Assistant Manager
vor 3 Wochen
Thônex, Schweiz TN Switzerland VollzeitSocial network you want to login/join with:Client:KPMG AGLocation:Job Category:OtherJob Reference:c73972a716faJob Views:4Posted:03.03.2025Expiry Date:17.04.2025Job Description:We are looking for a motivated, committed person who is willing to support our audit clients as well as our advisory clients in transforming and future-proofing their IT Risk Functions...
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Office Data Controller
vor 1 Woche
Vernier GE, Schweiz Lombard Odier VollzeitAn 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...
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Senior Financial Controller EMEA
Vor 7 Tagen
Bellevue GE, Genf, Schweiz Rémy Cointreau VollzeitJob Description:The primary role of this position is to assist the Board and Audit Committee by providing an independent appraisal of the adequacy and effectiveness of the internal control framework and systems in operation within the organization.As a Senior Financial Controller, you will be responsible for assisting, under the supervision of EFG Audit...
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Assistant Manager
vor 3 Wochen
Thônex, Schweiz TN Switzerland VollzeitSocial network you want to login/join with:Client:KPMG AGLocation:Job Category:OtherJob Reference:41e9d9fdffdeJob Views:4Posted:03.03.2025Expiry Date:17.04.2025Job Description:We are looking for a motivated, committed person who is willing to support our audit clients as well as our advisory clients in transforming and future-proofing their IT Risk Functions...
Risk & Compliance Controller
vor 1 Woche
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.
“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.
Private Client Unit Business Risk Management Team)
This role is a temporary position (6 months starting mid-April 2025) within the Private Clients (CP) Business Risk Management (BRM) Central Team in Geneva , the in-house center of competence in business risk management matters for Global CP activities. Based on the CP internal control monitoring plan / relevant risk and control self-assessments (RCSA), you will have to develop, implement and execute controls covering CP and CP COO Office activities. You will have to draft control reports, propose improvement measures to Senior Management and ensure suitable remediation.
The successful applicant will be an important sparring partner for the CP COO Office in dealing with operational risks and internal control and monitoring activities.
Execute sample-based supervisory/permanent controls on key operational processes based on both the Private Client unit and Business Information Risk internal control monitoring plans, identify improvement measures and report the outcome of testing to stakeholders
Contribute to the execution of the Risk Control Self-Assessment plan and provide support to process owners
Execute information Risk & Data Protection controls based on Information Risk & Data Protection unit guidance
Contribute in the promotion of the risk culture and increasing awareness notably through risk trainings, advice and the enforcement of policies and related processes
University Degree in Law, Finance, Economics or in related fields
Experience of 3-5 years minimum in the banking industry, experience with Internal Audit / Internal Control / Business Risk Management
Experience in supporting risk owners to establish Risk Control Self-Assessments, reviewing and improving the quality of these documents a must
Good understanding of operational processes pertaining to Private Clients, payments, KYC, client documentation and tax related topics necessary
Experience in control testing and willingness to design and execute controls required
Experience in information Risk & Data Protection controls an advantage
Strong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)
Fluent in French and English (written and oral); 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.
