Operational Risk Officer
Lombard Odier
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.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Operational Risk OfficerYOUR MISSION:Following an induction period during which you will acquire the basis of Operational Risk Management (ORM) in private banking and support the Core ORM team members, you will then act as a Core ORM member and have the following responsibilities:Design and preparation of risk management reports to the Group’s relevant governance bodies;Oversight of operational risk incidents and Issues and Actions: follow-up concerning timeliness and quality of capture; reporting;Support in the review of RCSAMaintenance of the Operational Risk management tools related to RCSA, Issue and Action management, Incident management and KRIs;Support in the development and maintenance of the Operational Risk Management Policies and Procedures;Ensure effective collaboration with the other control functions and representatives of the business (1st line of defence);Engage as required with ad-hoc projects led either by the Group Risk Management function or as risk representative on projects led by other functions/business areas.DESIRED PROFILE:2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in Accounting, Control and Finance (or equivalent);Committed and resourceful;Flexible attitude with ability to multi-task and adjust to changing needs on an ongoing basis;Team player, can work with minimal supervision and take ownership of assigned activities;Excellent communication skills in English and French (written and spoken);Advanced skills in MS Office;Resident in Switzerland or willing to relocate to Switzerland.réf : aamIf you recognise yourself in this description, then please do apply. We look forward to hearing from you.
- ...imaginative and have the ability to offer a fresh perspective.Your role is within the 1st line of defense risk management function for Technology and Operations on a global basis covering all operational risk drivers in order to ensure that risks in the business are identified...Empfohlen
- ...OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to... ...politically exposed persons and Very High Risk clients and their submission to Senior... ...in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management...Empfohlen
- ...fulfil the following mission statement:Group Risk Assurance ControllerThe risk assurance... ...will be responsible for securing the operating processes by developing a robust risk assurance... ...activities including Private Banking, Operations, Trading, etc.;Excellent knowledge of...Empfohlen
- ...Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Information Risk ManagerYOUR MISSION:Within the Information Risk & Data Protection Office, in the 2nd line of defence, your mission will be to develop, document and maintain the Business...EmpfohlenVollzeit
- ...imaginative and have the ability to offer a fresh perspective.Business Risk Manager - Southern Europe & LatamLombard Odier is an innovative... ...the market, in line with internal directives and risk appetite:Operational Risk ManagementRaise risk awareness in the market by promoting...EmpfohlenRemote job
- ...statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;...
- ...susceptible de remplir ce cahier des charges :Operational Tax & Regulatory SpecialistRegulatory... ...sein de notre unité Technology & Operations, vous rejoindrez l’équipe Regulatory Client... ...données complexes ;Utilisateur avancé de MS Office Excel (Formules, Pivot, Macro) ;Bonne...
- ...to offer a fresh perspective.Au sein de l’unité Technologies & Opérations et plus précisément au sein du département IT Opérations, le service... ...support sur l’ensemble des outils destinés aux équipes de back-office ainsi que les applications concernant réseau de messagerie...Backoffice
- ...seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.Au sein de l’unité Technology & Operations et plus précisément au sein du département Operations, vous rejoindrez l’équipe Funds Dealing & Administration.Votre mission :...Temporär
- ...client basé à Genève, nous recherchons activement un(e) Operational Risk Officer. Votre mission Au sein de l'équipe Risk... ...Collaborer étroitement avec les équipes Compliance, Audit, Opérations et Front Office. Votre profil Formation universitaire en Finance...
- ...Private Client ReviewsWithin CP COO Office, the Client File Review unit... .... The AML/KYC, regulatory and operational information are being compared... ...and plausibility,Analyze AML risks associated with the client,... ...operational issues detected,Review risk category change of accounts in...
- ...are a global business with a network of 13 offices across Europe, Asia and North America.... ...in relation to climate and nature-related risks and opportunities. This will include working... ...financial indicators, such as value at risk (VaR) and expected annual losses due to...Remote job
- ...bring savings/cost avoidance;Perform vendor analysis, financial and risk assessment, to recommend sustainable solutions to the businesses... ...-Pay implementation experience a plus;Excellent knowledge of MS Office;Fluent in English and French;Resident in Switzerland or willing...
- ...and in particular:Ensure Compliance has the right resources to operate effectively, in terms of budget, systems, processes, information... ...KPIs, KRIs and management information);Act as the Unit’s Business Risk manager in charge of ensuring alignment and compliance with all...
- ...standards and procedures;Evaluate the adequacy of control design and operating effectiveness for control objectives;Participate to integrated... ...Group Internal Audit activities;Active participation in risk management related to audit activities and processes.DESIRED PROFILE...
- ...confirmation, trade input, and execution confirmation and reconciliationEnsure the entire trade process is compliant with our operational and financial risk frameworkLiaise with our internal service providers to ensure timely and accurate execution/resolution of clients’...
- ...support to Lombard Odier users in EMEA offices and VIP support worldwide.Manage the support... ...: Windows 10 and Mac OS;Microsoft Office 2016 and above;Android and iOS.Network Support... ...cameras, fixed phones and smartphones.Operational Management:Assist in the budget process...Lehrstelle
- ...: Perhaps you are in the Big 4 today covering risk and audit and looking to move into an in-house operational risk role within banking? Or you already have several... ...and work independently Excellent Microsoft Office skills; knowledge of Avaloq is an advantage...VollzeitHomeofficeFestanstellung
- ...evolution of Lombard Odier’s operating model (across people,... ...other units: Technology & Operations, Legal, Risks, Compliance, etc.Finally, he... ...reports covering project status, risk factors and financials.YOUR... ...self-starter: able to operate and prioritize in a fast moving...
- ...timeConcrete follow-up of decisions and implementationsDesired Profile :Strong knowledge of MS Office tools, specifically Excel and AccessExcellent knowledge of Operations processes, minimum 5 years’ experience in banking / operationsKnowledge and experience in project...
- ...analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;... ...a proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French; and...Soforteinstellung
- ...strong presence across global markets. Operating through an extensive network of offices worldwide, the organization is... ...entrepreneurial culture, robust risk management framework, and commitment... ...senior stakeholders and Front Office teams. Competitive compensation package...
- ...banking and trade finance, with a strong focus on risk management, governance, and credit quality. The organization operates in a dynamic environment and is committed to... ...Management; Participation in the day-to-day to the office. Credit Risk Department Trade Finance -...Remote job
- ...pour une longue mission ! Vos missions principales En tant que Cariste / Agent de manutention Fret Aérien, vous assurez les opérations logistiques au c?ur de la zone aéroportuaire : Réception et expédition : Trier, contrôler et acheminer les marchandises (colis...
- ...: A trade & Cost control officer Job Description: Trade Capture... ...between the front office (traders) and the deal entered... ...and costs comply with internal risk limits, credit approvals, and... ...support, middle office, or finance operations within an oil trading company...
- ...company. Job Description: Providegeneral administrative and office supporttovariousteams. Manage incoming calls, emails, and correspondence... ...external vendors and service providers to ensure smooth office operations. Support the management of office supplies, equipment, and...TemporärSoforteinstellung
- ...Genève, nous recherchons activement un(e) Client Data Officer (H/F). Votre mission Pour le compte de notre client... .... Collaborer étroitement avec les équipes Front Office, Compliance, Risk et Operations. Veiller au respect des procédures internes et des...
- ...Compliance Officer – Commodity Trade Finance A leading international banking institution... ...requirements, sanctions frameworks, and internal risk policies, while providing compliance... ...or reputational risks. Advise front-office teams on AML, sanctions, trade-related compliance...
- ...over 25 years of experience in Switzerland and offices in Zürich, Basel, and Geneva, we connect top IT... ...governance and steering committee activities Lead operational readiness for the next programme phase Monitor risks, milestones, and programme performance Your...SoforteinstellungFestanstellung
- ...this is it. We are hiring a Head of Operations to partner directly with the CEO and executive... ...Regulatory, HR & Talent Acquisition, and Office Operations —by managing and developing... ...ownership is unclear or momentum is at risk Own ad-hoc strategic projects end-to-end...Vollzeit
Wollen Sie mehr Stellenangebote erhalten?
Abonnieren Sie und erhalten Sie ähnliche Stellenangebote wie Operational Risk Officer. Seien Sie der Erste, der sich bewirbt!
