Cross-border officer

Vor 5 Tagen

Le GrandSaconnex 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.

Within the CP COO Office, the Cross Border Expert will provide support and advice to staff across the Private Clients business regarding cross border matters and all related projects.

Cross border officer - Geneva

Your Mission :

  • Review and provide independent reviews with regards to the interpretation of the Cross-border manuals and their operationalization into the Bank’s processes and workflows
  • Provide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas of improvement with regards to XB risks mitigation measures and propose corrective action plans whenever required.
  • Support & assist with audit enquiries and recommendations related to Cross border matters to ensure consistency across the Groupe .
  • Be a cross-border expert contact for front office by supporting and advising on Cross border related matters.
  • Maintain an efficient Cross-border training program as well as review and update the relevant Cross border trainings on a regular basis.
  • Provide active support on cross border rules to the 2nd or 3rd lines as well as be the first point of contact for IT project on cross border related matters.
  • Drive the review and updates of Cross border related policies and procedures
  • Maintain the agenda of the cross-border committee, the action log and draft the minutes.

Your Profile :

  • University degree in laws or equivalent
  • At least 5 years of Experience in banking & finance sector or in a risk or compliance management functions.
  • Fluent in French and English
  • Excellent professional knowledge of MS Office tools.
  • Good understanding in Risk and cross border regulations and practices in the private banking sector.
  • Analytical & problem-solving mindset. Output driven
  • Excellent interpersonal and communication, presentation skills
  • Ability to work well both independently and in a team
  • Ability to work under pressure and in a dynamic environment
  • Must be resident in CH

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.

  • Cross-border officer

    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...

  • Wash & Operations Manager (M/F/d), Global Surge

    vor 5 Stunden

    Genf, GE, Schweiz German Red Cross International Vollzeit

    The German Red Cross (GRC) is part of a worldwide community assisting victims of conflicts and disasters and people affected by social or health related crises. The Red Cross / Red Crescent Movement provides vulnerable people with assistance and adheres to the seven Fundamental Principles of the Movement: Humanity, Impartiality, Neutrality, Independence,...

  • Securities Settlement Product Lead

    Vor 6 Tagen

    Le Grand-Saconnex, Genf, Schweiz Lombard Odier Vollzeit

    At Lombard Odier, we are redefining the world of global wealth and asset management. Our independently owned Firm is one of the best-capitalized banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.About the RoleWe are seeking a skilled Product Owner for Securities Settlement to join our Core...

  • Product Owner – Indices and Funds

    Vor 3 Tagen

    Le Grand-Saconnex, 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...

  • Assistant Store Manager 100%

    Vor 5 Tagen

    Grand-Saconnex, Schweiz Swatch AG Vollzeit

    Assistant Store Manager 100% - Zürich LandsideThe company"Time is what you make of it."   Swatch is one of the leading Swiss watch manufacturers and at the same time one of the world's most famous brands. Since 1983, Swatch has revolutionized the watch industry. We owe this success to the passionate commitment of our employees. Become part of our dynamic,...

  • Consultant, End-of-programme Case Study

    Vor 3 Tagen

    1211 Genf, GE, Schweiz International Federation of Red Cross and Red Crescent Societies Vollzeit

    **Vacancy No.** S07957 **Contract Type** Consultant **Application Deadline** 08-Nov-2024 **Job Posted on** 22-Oct-2024 **Country** GLOBAL Different Locations **Duty Station** Global **Duration** Approximately 40-50 days from November 2024 to February 2025 **Grade** Consultant, Not Applicable **Organizational Context**: The International...

  • Junior Consultant, Support to The Alliance for

    vor 1 Tag

    1211 Genf, GE, Schweiz International Federation of Red Cross and Red Crescent Societies Vollzeit

    **Vacancy No.** S08011 **Contract Type** Consultant **Application Deadline** 07-Nov-2024 **Job Posted on** 29-Oct-2024 **Country** GLOBAL Different Locations **Duty Station** Global **Duration** 30 billable days from 01 December 2024 to 30 June 2025 **Grade** Consultant, Not Applicable **Organizational Context**: The International Federation...

  • Front Office

    vor 1 Tag

    Genf, GE, Schweiz TFE Hotels Vollzeit

    Position Description - Front Office Agent YOUR PLACE Show your passion for delivering exemplary customer service by adopting the “Go MAD” philosophy, striving to ensure each customer experience is memorable. Be responsible for cashiering, allocations, check-ins and check-outs and attending to general customer enquiries during the shift. Department Front...

  • Manager, Strategic Communications and Internal

    Vor 3 Tagen

    1209 Genf, GE, Schweiz International Federation of Red Cross and Red Crescent Societies Vollzeit

    **Vacancy No.** S07980 **Contract Type** International **Application Deadline** 10-Nov-2024 **Job Posted on** 27-Oct-2024 **Country** SWITZERLAND **Duty Station** Geneva, Switzerland **Duty Station Status** Family Duty Station **Duration** 24 months **Accompanied Status** Accompanied **Grade** E2 **Organizational Context**: The...

  • Consultant, Editing and Proofreading for Health and

    vor 5 Stunden

    1211 Genf, GE, Schweiz International Federation of Red Cross and Red Crescent Societies Vollzeit

    **Vacancy No.** S08009 **Contract Type** Consultant **Application Deadline** 05-Nov-2024 **Job Posted on** 29-Oct-2024 **Country** GLOBAL Different Locations **Duty Station** Global **Duration** Maximum of 75 billable days between 01 January 2025 and 31 December 2025 **Grade** Consultant, Not Applicable **Organizational Context**: The...

  • Junior Consultant

    vor 1 Tag

    1211 Genf, GE, Schweiz International Federation of Red Cross and Red Crescent Societies Vollzeit

    **Vacancy No.** S08010 **Contract Type** Consultant **Application Deadline** 07-Nov-2024 **Job Posted on** 29-Oct-2024 **Country** GLOBAL Different Locations **Duty Station** Global **Duration** 65 billable days from 01 December 2024 to 30 June 2025 **Grade** Consultant, Not Applicable **Organizational Context**: The International Federation...

  • Intern, Information Management and Data Engineering

    vor 5 Stunden

    1209 Genf, GE, Schweiz International Federation of Red Cross and Red Crescent Societies Vollzeit

    **Vacancy No.** S07466 **Contract Type** Intern **Application Deadline** 29-Sep-2024 **Job Posted on** 03-Sep-2024 **Country** SWITZERLAND **Duty Station** Geneva, Switzerland **Duty Station Status** Family Duty Station **Duration** 6 months **Accompanied Status** Non-Accompanied **Grade** Internship, Not Applicable **Organizational...

  • Intern, Health Systems Strengthening Team

    vor 1 Tag

    1209 Genf, GE, Schweiz International Federation of Red Cross and Red Crescent Societies Vollzeit

    **Vacancy No.** S07939 **Contract Type** Intern **Application Deadline** 12-Nov-2024 **Job Posted on** 29-Oct-2024 **Country** SWITZERLAND **Duty Station** Geneva, Switzerland **Duty Station Status** Family Duty Station **Duration** 6 months **Accompanied Status** Non-Accompanied **Grade** Internship, Not Applicable **Organizational...

  • Assistant Ventes

    vor 5 Stunden

    Le Locle, Schweiz Interima Vollzeit

    **INTRODUCTION**: Dans le cadre de ses activités de développement, notre client, une Manufacture Horlogère renommée, recherche pour son site du **Locle **un/e: **Assistant ventes H/F**: **DESCRIPTION DE LA MISSION**: - Gérer les commandes : entrées et saisies de commandes, confirmation, classement.. - Gérer la facturation et établir des notes de...

  • Assistant Commercial Allemand B2

    vor 5 Stunden

    Le Locle, Schweiz Flexsis Vollzeit

    **INTRODUCTION**: Dans le cadre de ses activités de développement, notre client, une industrie microtechnique, offre pour son site du Locle, un/e: **Assistant Commercial Allemand B2 H/F**: **DESCRIPTION DE LA MISSION**: - Renseigner les clients à propos des prix, délais, produits - Enregistrer leurs commandes et confirmer les délais - ** S'assurer des...

  • Assistant Commercial Allemand

    vor 5 Stunden

    Le Locle, Schweiz Interima Vollzeit

    **INTRODUCTION**: Dans le cadre de ses activités de développement, notre client, une industrie microtechnique, recherche pour son site du Locle, un/e: **Assistant Commercial Allemand H/F**: **DESCRIPTION DE LA MISSION**: - Renseigner les clients à propos des prix, délais, produits - Enregistrer leurs commandes et confirmer les délais - S'assurer des...

  • Assistant Manager

    Vor 3 Tagen

    Genf, GE, Schweiz KPMG Vollzeit

    **Assistant Manager / Manager - Global Mobility Services**: - Do you want to work in a truly international environment? Do you want to be part of a bold and dynamic team that is recognized as a global leader in what they do? Dare to join KPMG's Global Mobility Services team, drive growth and never stop improving. **Geneva** **By arrangement** **100...

  • Deputy Compliance Manager and Deputy Mlro

    Vor 2 Tagen

    Genf, GE, Schweiz Ria Financial Services Vollzeit

    Deputy Compliance Manager and Deputy MLRO **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...

  • Consultancy / Innovative Fnance Advisor - Insurance

    vor 5 Stunden

    1209 Genf, GE, Schweiz International Federation of Red Cross and Red Crescent Societies Vollzeit

    **Vacancy No.** S11381 **Contract Type** Consultant **Application Deadline** 03-Dec-2024 **Job Posted on** 27-Nov-2024 **Country** SWITZERLAND **Duty Station** Geneva **Duty Station Status** Family Duty Station **Duration** 1 year **Accompanied Status** Non-Accompanied **Grade** Not applicable **Organizational Context**: The International...

  • Global Development Lead

    Vor 3 Tagen

    Genf, GE, Schweiz Telix Pharmaceuticals (EMEA) Vollzeit

    Telix Pharmaceuticals is a dynamic, fast-growing radiopharmaceutical company with offices in Australia (HQ), Belgium, Japan, Switzerland, and the United States. Our mission is to deliver on the promise of precision medicine through targeted radiation. **At our core, we exist to create products that seek to improve the quality of life for people living with...