Cross-Border Risk & Compliance Specialist

Flexsis; Genf; Vor Ort; CHF 110.000 - 160.000; Vollzeit

Zusammenfassung

Lombard Odier in Geneva seeks a Cross-Border Officer (80-100%) to support the Bank's Cross-Border Risk Management Framework and to be a key contact for Front Office on day-to-day cross-border matters.

You will interpret and implement cross-border rules, prepare analyses and governance materials, support audits and remediation, and update policies and training while contributing to strategic projects.

Qualifikationen

• University degree or equivalent in law, business, compliance, risk management, or related field.
• 3–5 years of experience in Private Banking, Compliance, Risk Management, Legal or Cross-Border functions.
• Good understanding of banking regulations and cross-border risks.
• Excellent analytical and communication skills plus stakeholder management.

Aufgaben

• Interpret and implement Cross-Border rules, country manuals and regulatory requirements within the Bank's processes.
• Prepare analyses, monitoring reports and governance materials for CP COO and committees.
• Support internal/external audits, regulatory reviews, and remediation activities relevant to Cross-Border matters.

Kenntnisse

Analytical & problem-solving

Communication & stakeholder mgmt

Autonomous yet collaborative

Proactive & organized

Ausbildung

University degree in Law, Business Administration, Compliance, Risk Management or equivalent

Jobbeschreibung

Lombard Odier in Geneva seeks a Cross-Border Officer (80-100%) to support the Bank's Cross-Border Risk Management Framework and to be a key contact for Front Office on day-to-day cross-border matters.

You will interpret and implement cross-border rules, prepare analyses and governance materials, support audits and remediation, and update policies and training while contributing to strategic projects.