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Internship – Compliance Analyst –

vor 1 Woche

Genf, Genf, 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.

Internship – Compliance Analyst – (6 months)

Sitting in the 2nd line of defence within the Compliance COO department, you will have a unique opportunity to use your analytical skills in support of our Anti-Money Laundering (AML) transformation strategy :

YOUR ROLE

Support the redesign of the AML Transaction Monitoring Risk Model : Customer Segmentation (e.g. Kmean, Hierarchical) & Thresholds tuning methodology (e.g. Predictive modelling, Decision Tree).

Develop the Model optimization scripts (using eg SQL, Python, R) for Segmentation & Scenarios Thresholds tuning.

Run the Model optimization scripts based on Transaction monitoring data and scenarios. Follow typical steps of model optimization and perform various backtesting iteration to validate the results.

Define the key model monitoring metrics.

Create structured documentation to consolidate all information about the model.

YOUR PROFILE

Graduate (or currently pursuing a graduate degree) in the field of Data Science & AI, Data Analytics or Mathematics/Quantitative Finance.

Proficient in Data Analytics programming language(s) (SQL, Python, R, etc.).

Collaborative team player with the ability to work independently.

Ability to take ownership of tasks from the beginning through to conclusion.

Highly organized, Meticulous, proactive and able to multi-task.

Interested in the application of analytical tools and methodologies to real-world problems, especially in the regulatory/Anti Money Laundering space.

Fluent in English and in French.

Resident in Switzerland (the position is based in our Geneva offices).

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.