Gestionnaire Client Lifecycle Senior - Change of Circumstances - Full time
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.... ...questions liées aux aspects matériels et formels des changements de circonstances de comptes.Partager son expérience...Senior
- ...framework, which is also leading to significant change in the first line of defense in Wealth Management - Business Risk Management, Periodic Client Reviews, and Business Monitoring. As... ...interface with 2LOD, and ensures timely, high‑quality reporting and data provisioning...Senior
- ...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...VollzeitRemote 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... ...mission statement within the Group Tax department:Senior VAT ExpertYOUR MISSION:Supervise the Group VAT compliance...VollzeitSenior
- ...something to be proud of. Our mission is to... ...and grow our clients’ wealth - but not by... ...work and operational client onboarding activity... ...their submission to Senior Management Approval... ...department, Client Lifecycle Management and other... ...effective and timely implementation of audit...VollzeitSenior
- ...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...Vollzeit
- ...is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any... .../ EAMs, ensuring the timely delivery of resultsEnsure... ...of progress to support senior managementAbility to identify... ...in placeEnsure all changes or innovations are documented...VollzeitSenior
- ...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...Vollzeit
- ...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...Vollzeit
- ...Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means... ...and investigation (Tool: Fiserv). Time spent on each alert depends on the... ...relationships with front office staff and senior management;Fluent in English and...VollzeitSeniorSoforteinstellung
- ...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...VollzeitTemporär
- ...is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any... ...transformation agenda (“Change the Bank”).We are a... ...consistency of deliverables, timely execution, budget follow... ...at all levels of seniority and technical knowledge;...Vollzeit
- ...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...VollzeitSeniorRemote 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... ...relationships with our relationship managers and client portfolio specialists as well as external clientsAssist...VollzeitTagschicht
- 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...Vollzeit
- ...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
- ...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...Vollzeit
- 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...Vollzeit
- ...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,...Vollzeit
- 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...Vollzeit
- 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...VollzeitLehrstelle
- ...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...Vollzeit
- ...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...VollzeitSenior
- 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...VollzeitTemporär
- ...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... ...of companies.Conversion of proof-of-concepts into a full-scale production environment (based on Python/SQL/...Vollzeit
- 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...VollzeitLehrstelle
- ...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...Vollzeit
- ...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...Vollzeit
- ...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...Vollzeit
- 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...Vollzeit
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