Compliance Monitoring Analyst - Task Force (6-month contract) — Lombard Odier
NewCHF 60'500 - 91'500
Lombard Odier · Geneva (GE)
- Location
- Geneva
- Contract
- full-time
- Posted
- Yesterday
SalaryCHF 60'500 - 91'500
Role overview
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 230 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody.
- 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.
- 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;
Key requirements
- 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.
Additional details
- 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. Compliance Monitoring Analyst Task Force (6-month contract)
- The other 20% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical.
Notes and original content
- 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.
- Compliance Monitoring Analyst
- Task Force (6-month contract)
- This includes:
- YOUR PROFILE:
