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Gestionnaire Client Lifecycle Senior - Change of Circumstances

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.VOTRE MISSION :Analyse de la documentation liée aux mutations complexes des données de la clientèle et de leurs comptes.Contrôle de l’application des règles en matière de diligence (CDB), des aspects fiscaux (FATCA, CRS, TVA, droit de timbre…), de la politique d’affaires de la Banque et des directives internes.Codification et validation des mutations dans les systèmes de la Banque.Assurer le suivi des dossiers en cours de régularisation avec les chargés de relation, compliance et autres équipes impliquées.Conseil aux équipes de gestion sur toutes les questions liées aux aspects matériels et formels des changements de circonstances de comptes.Partager son expérience avec les autres membres du département.PROFIL RECHERCHÉ :Minimum 5 ans d’expérience dans le domaine.Formation universitaire et/ou certification reconnue dans le domaine de la compliance (un atout).Très bonnes connaissances de la CDB, LBA, FATCA, CRS, SuitabilityOrienté solution.Sensibilité aux risques inhérents à la fonction.Faire preuve d’engagement, flexibilité, adaptabilité et entregent.Maîtrise orale et écrite du français et de l’anglais, une autre langue (un atout).Aptitudes pluridisciplinaires et organisationnelles.Esprit d’équipe prononcé, capacité à développer et de solliciter divers départements, de partager l’information, de communiquer.Domicile en Suisse.If you recognise yourself in this description, then please do apply. We look forward to hearing from you.

L'offre d'emploi a été publiée Il y a 2 mois
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