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.
- ...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.... ...personne susceptible de remplir ce cahier des charges :Gestionnaire d’exploitation bâtimentVOTRE MISSION :Exploitation...Empfohlen
- ...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.... ...personne susceptible de remplir ce cahier des charges :Gestionnaire d’aménagement, rénovation et décoration d’intérieur...EmpfohlenVollzeit
- ...Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means... ...perspective.AML/KYC ANALYST - Private Client ReviewsWithin CP COO Office, the... ...detected,Review risk category change of accounts in line with regulatory...Empfohlen
- ...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... ...mission statement within the Group Tax department:Senior VAT ExpertYOUR MISSION:Supervise the Group VAT compliance...Senior
- ...SME specializing in individual mobility. As a franchise partner of Enterprise Mobility, the world’s largest car rental company, we... ...give you real responsibilities, and we make you work closely with senior leadership across operations, sales, customer experience, finance...SeniorSchichtarbeit
- ...Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means... ...transformation agenda (“Change the Bank”).We are a small and dynamic... ...of stakeholders at all levels of seniority and technical knowledge;Strong IT...
- ...Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means... ...administration of employees’ lifecycle with direct client contact and providing advice on... ...in an fast and ever-changing environment ;Computer literacy...Temporär
- ...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... ...and our ability to assess exposure to climate change and other megatrends. And in order to do that, you’ll...Remote job
- ...is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any... ...work and operational client onboarding activity according... ...and their submission to Senior Management Approval;... ...Credit department, Client Lifecycle Management and other...Senior
- ...Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means... ...and tracking of progress to support senior managementAbility to identify... ...putting solutions in placeEnsure all changes or innovations are documented and...Senior
- ...is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any... ...our agile responses to changing economic and political conditions... ...Private Clients, KYC, client documentation, tax... ...(stakeholders include Senior Management, Bankers, Assistants...SeniorRemote job
- ...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... ...ability to actively re-prioritise and adjust to changing needs on an ongoing basis;Team player, independent in...Vollzeit
- ...expérience et tu souhaites partager cette expertise avec nos clients ? Tu aimes travailler dans un environnement dynamique et à un... ...commerce de détail Apprentissage professionnel achevé (CFC) gestionnaire du commerce de détails Français (Bonne maîtrise)...Lehrstelle
- ...the Director General, Deputy Director General and senior management. It ensures smooth coordination of confidential meetings, decision workflows, institutional... ...to perform under tight timelines, in a fast-paced, changing environment. • Ability to maintain and develop...SeniorTeilzeitarbeitRemote job
- ...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... ...’identification des gaps potentiels ;La conduite du changement : écriture et mise à jour de la documentation,...
- ...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... ...attitude with ability to multi-task and adjust to changing needs on an ongoing basis;Team player, can work with...
- ...Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means... ...blocking and restrictive controls on client accounts, assets, and transactions... ...and the communication of any changes thereto;Responsible for the sanctions...
- ...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... ...productive relationships with front office staff and senior management;Fluent in English and French; and...SeniorSoforteinstellung
- ...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... ...stakeholders at all levels ;Ability to challenge senior stakeholders and deal with conflict resolution ;Swiss...Senior
- ...The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow... ...Guernsey Branch) and PBLU (Luxembourg). The Client Lifecycle Management Analyst, Quality Assurance... ...Production teams to implement policy changes effectively Coach, train and drive...CDD
- ...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.... ...Portfolio Construction transformationThe Digital Client Experience team drives the “change the bank” agenda through the evolution of...
- ...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... ...Assurer le contrôle, les comptabilisations en compte-client et les paiements aux autorités pour certaines taxes...
- ...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...Lehrstelle
- ...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...
- ...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...
- ...in 2014 by Dr. Adam Back and a group of fellow cryptographers and engineers who... ...passionate about Bitcoin and its potential to change the world. Today, Blockstream is the... ...infrastructure. We are seeking a Senior Manager, Client Lead , a role responsible for owning...SeniorVollzeit
- ...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...
- ...Global Hausbank for our clients has been driven by our... ...Management division. Client Lifecycle Management is a key first line of defense within a... ...due-diligence findings to Senior Management and Compliance... ...new skills and adjust to changing priorities and situations...SeniorVollzeit
- ...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 client is a well-established Swiss banking institution seeking an experienced Senior Regulatory Change Manager to lead and coordinate a portfolio of strategic regulatory, governance, and transformation initiatives. Regulatory Change & Programme Leadership Lead and...Senior
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