Cross-Border Risk & Compliance Specialist

Lombard Odier Group; Genf; Vor Ort; CHF 120.000 - 180.000; Vollzeit

Zusammenfassung

Lombard Odier Group in Switzerland seeks a Cross-Border Officer (80-100%) to support the interpretation and implementation of Cross-Border rules within the bank's processes and governance. You will prepare analyses and governance materials for CP COO and committees, support audits and remediation, and provide day-to-day guidance to Front Office on Cross-Border requirements.

The role suits a university graduate with 5–7 years in private banking, compliance or risk management, and a Swiss resident

Qualifikationen

• University degree in Law, Business Administration, Compliance, Risk Management or equivalent.
• 5 to 7 years of experience in Private Banking, Compliance, Risk Management, Legal or Cross-Border functions.
• Good understanding of banking regulations and cross-border risks.

Aufgaben

• Interpret and implement Cross-Border rules, country manuals and regulatory requirements.
• Prepare analyses, monitoring reports and governance materials for CP COO and committees.
• Support audits, regulatory reviews and remediation activities related to Cross-Border matters, ensuring follow-up of actions.
• Provide day-to-day guidance to Front Office and internal stakeholders on Cross-Border requirements.
• Maintain and update Cross-Border training framework and awareness initiatives.
• Contribute to strategic projects by conducting impact assessments and supporting implementation.

Kenntnisse

Cross-Border

Analytical skills

Stakeholder management

Regulatory knowledge

Autonomous working

Ausbildung

University degree in Law/Business/Compliance/Risk

Jobbeschreibung

Lombard Odier Group in Switzerland seeks a Cross-Border Officer (80-100%) to support the interpretation and implementation of Cross-Border rules within the bank's processes and governance. You will prepare analyses and governance materials for CP COO and committees, support audits and remediation, and provide day-to-day guidance to Front Office on Cross-Border requirements.

The role suits a university graduate with 5–7 years in private banking, compliance or risk management, and a Swiss resident