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Business Compliance – Advisory Officer (1lod), Geneva

Switzerland, Geneva, Geneva
Letztes Update 2024-04-20
Läuft ab 2024-05-20
ID #2001968809
100 CHF
Business Compliance – Advisory Officer (1lod), Geneva
Switzerland, Geneva, Geneva,
Geändert January 20, 2024

Beschreibung

Business Compliance – Advisory Officer (1 LOD) page is loaded

Business Compliance – Advisory Officer (1 LOD)

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locations

Geneva

time type

Full time

posted on

Posted 18 Days Ago

job requisition id

R0004435

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all underpinned by our Rethink Everything philosophy. Our colleagues are the foundation of our success. We employ people at different life stages, from graduates to executive level leaders. The one thing they all have in common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.

As part of the reinforcement of its AML framework and organization, Banque Lombard Odier & Cie SA is hiring a
Business Compliance - Advisory Officer (1 LOD)
The Business Compliance Advisor role is part of the 1st line of defence (1 Lo D) within the Client Lifecycle Advisory unit, reporting to the Private Banking COO Office. This unit is in charge of supporting the Front Office with any matter related to the client’s lifecycle processes including onboarding, change of circumstances and reviews.
Already covering matters such as documentation, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank is willing to expand this unit coverage to KYC & AML with the objective of upskilling the Front Line.
Your main missions:
Advise Bankers, upon solicitation, on the KYC requirements when not clear to them and their team, and support them to ensure completeness, accuracy and plausibility of the KYC narrative and corroboration where needed.
Support Bankers and their teams assessing the risk of complex cases and identifying required mitigators. Upon solicitation, support Front Office preparing high quality presentation to the Committees when necessary.
Act as coordinator between Front Office and 2 Lo D experts for complex cases.
Proactively diffuse good practices,

prepare/support/deliver

ad hoc trainings to Front Office and Onboarding teams.
Contribute with ideas and actively participate to further improve and streamline the KYC/AML processes as well as participate in strategic initiatives and when there are regulatory changes and/or internal policies updates.
Act as Subject Matter Expert within the 1st Lo D but also in close collaboration with the Legal, Compliance and Client Lifecycle Management functions.
Skills and Software requirements:
Previously worked in a Compliance role (or similar function) with 10+ years of experience.
University Degree and/or professional certification in Compliance / Law (or equivalent)
Great understanding of the Client and KYC/AML Lifecycle processes.
Advanced knowledge and understanding of AML, CFT and Sanctions regulations (such as, but not limited to, Swiss AMLO-FINMA; EU/ UK Money Laundering Directives, …)
Specific market expertise, a plus (Lat Am, Middle East, …)
Ability to work in a fast-paced, collaborative environment with precision and accuracy.
Work collaboratively across the organization, ensure first-class support and foster strong relationships with all stakeholders.
Demonstrated time management skills including ability to multi-task and prioritise.
Excellent communication skills, both written and verbal with the ability to overcome language and cultural barriers.
Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance.
Ability to combine technical expertise with a clear and persuasive communication style and the confidence and independence to make sound judgement calls.
Fluent in English and French with strong writing skills, other languages are a plus.
Swiss domicile mandatory
If you recognise yourself in this description, then please do apply. We look forward to hearing from you.

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About Us

Help us build the bank of tomorrow. Lombard Odier’s purpose is to preserve and grow our clients’ assets over time. With a history spanning over 220 years, we have served our clients for over seven generations, weathered 40 financial crises and ceaselessly innovated to offer best in class, sustainable services to our clients.
our mission to you.

Lombard Odier is an employer of choice. We are committed to providing a stimulating work environment where creativity and innovation are encouraged for improving business opportunities and effectiveness.
our culture.

At Lombard Odier, we understand that our people are a precious resource. That’s why we’ve focused on creating an atmosphere where every unique individual can flourish and work together to achieve our goals. Building an environment where our teams can be inspired, “rethink everything” and thrive in a positive, energetic setting, is the essence of our culture.
diversity and inclusion.

We are an equal opportunities employer. As an EDGE (Economic Dividends for Gender Equality) certified organisation, we aspire to create an optimal workplace for women and men, and help them benefit from it. EDGE is the leading global standard for measuring gender equality in the workplace.
training.

If our people improve, we improve. That’s why at Lombard Odier, we offer all the support employees need to take responsibility for their own personal and professional development. This sums up our desire to recognise and promote the talents of each and every employee in keeping with our values. Our commitment to valuing and fostering skills and know-how is what underpins our diverse and high-quality training programme.

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Jobdetails

Auftragstyp: Vollzeit
Vertragstyp: Dauerhaft
Gehaltsart: Täglich
Besetzung: Business compliance – advisory officer (1lod)
Mindest. Gehalt: 80

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