Un/une Business Analyst - Compliance - 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.Au sein de l’unité Technology & Operations, le département IT Development propose des solutions applicatives à l’ensemble des métiers de la banque. Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l’unité et d’autre part à opérer le suivi et la maintenance des applicatifs compliance.Ceci comprend notamment :L’analyse et la définition des besoins métier dans le domaine de la Compliance, en lien avec les activités de banque privée dans les différentes juridictions dans lesquelles le Groupe est présent ;La rédaction de spécifications fonctionnelles détaillées ;La coordination et le suivi de l’implémentation des évolutions requises dans les applications et les systèmes internes : définition et organisation des tests applicatifs, y compris l’activité de maintenance évolutive et corrective ;La collaboration étroite avec les équipes de développement dédiées aux domaines de la Compliance et du Réglementaire ;En tant que Product owner de packages informatiques externes, la responsabilité du suivi des installations de nouvelles versions incluant le paramétrage et le support ; en charge de la relation contractuelle et de la maintenance (suivi des upgrades et releases techniques) ;La coordination des activités d’onboarding de banques partenaires utilisant la plateforme IT de Lombard Odier, la prise en charge de l’identification des gaps potentiels ;La conduite du changement : écriture et mise à jour de la documentation, communication aux équipes, formation aux utilisateurs métiers.PROFIL RECHERCHÉ:Titulaire d’un diplôme universitaire ou d’une école supérieure ;Un minimum de 3 années d’expérience professionnelle en qualité de Business Analyst ;Connaissance du mode de fonctionnement des processus de la Compliance et des réglementations en vigueur dans le secteur bancaire ;Connaissances informatiques de base nécessaire pour une bonne compréhension des possibilités d’implémentation dans les systèmes IT ;Sensibilité à la Sécurité IT et à la protection des données ;Capacité à communiquer avec les équipes de développement ;Expérience dans la conduite de projets ;Capacité rédactionnelle claire et structurée ;Esprit analytique et capacité de synthèse sur des problématiques complexes ;Rigueur, autonomie et esprit d’équipe ;Maîtrise du Français et de l’Anglais (oral et écrit) ;Domicile en Suisse ou volonté de se domicilier sur Suisse.If you recognise yourself in this description, then please do apply. We look forward to hearing from you.
- ...looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been... ..., ensuring clarity and consistency of deliverables, timely execution, budget follow up and a robust framework for addressing...Temps pleinConformité
- ...Lombard Odier Investment Managers (“LOIM”) is the asset management business of the Lombard Odier Group. With more than 120 investment... ...commitment to sustainability.We are looking for a Quantitative Analyst to join our Sustainable Investment Research & Strategy team, which...Temps pleinRemote job
- ...fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work... ...Operational risk, ensure effective and timely implementation of audit issues;Work to meet... ...requirements while considering the business objectives.DESIRED PROFILE:5 - 7 years of...Temps pleinConformité
- ...they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.Quantitative Sustainability Analyst Role:Take part in the effort to translate ESG regulatory frameworks into actionable, data-driven models, to inform investment...Temps plein
- 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...Temps pleinQuart du jour
- ...perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation...Temps pleinConformité
- ...peopleCoordinate action points with relevant players / EAMs, ensuring the timely delivery of resultsEnsure engagement and tracking of progress... ...within front activitiesOperational process related to our EAM business : increase efficiency and raise awareness about processes to be...Temps plein
- ...imaginative and have the ability to offer a fresh perspective.Business Risk Manager - Southern Europe & LatamLombard Odier is an innovative... ...Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional...Temps pleinConformitéRemote job
- ...Group. With more than 120 investment professionals, we are a global business with a network of 13 offices across Europe, Asia and North... ...large universe of companies.Conversion of proof-of-concepts into a full-scale production environment (based on Python/SQL/quant platform...Temps plein
- ...imaginative and have the ability to offer a fresh perspective.AML/KYC ANALYST - Private Client ReviewsWithin CP COO Office, the Client File... ...relationship with our key stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best client experience,Contribute ideas...Temps pleinConformité
- ...for anEquity AdvisorinGeneva:Mission:Originate and promote equity investment ideas, in close cooperation with our team of equity analysts and strategistsOffer implementation solutions through single lines, structured products and fundsManage relationships with our relationship...Temps pleinQuart du jour
- ...defence, your mission will be to develop, document and maintain the Business Information Risk Control framework for the Group:Maintain and... ...Control Plan covering: End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other areas;...Temps pleinConformité
- ...collaboration with the other control functions and representatives of the business (1st line of defence);Engage as required with ad-hoc projects... ...:2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in...Temps pleinConformité
- ...SupportYOUR MISSION: Manage requests and problems for internal VIPs;L1 and L2 support dedicated to VIPs (workstations, office and business applications, mobility in particular)Advise VIPs on their non-standard needs (organisation of events, choice of equipment);Collaborate...Temps pleinApprentissage
- ...required by regulators, AVS, work permits, etc.) as well as entry-level and temporary recruitments (job ads, interviews, liaising with business) ;Updating and maintaining HR databases (e.g. Workday); researching and coordinating resolution of missing or incorrect data ;...Temps pleinTemporaire
- ...maintain accurate inventories of IT equipment;Participate in the implementation & deployment of group projects;Participate in the Business Continuity Plan and be a point of contact in case of BCP invocation.YOUR PROFILE:Completed an apprenticeship, Bachelor’s degree is...Temps pleinApprentissage
- ...Evaluate the adequacy of control design and operating effectiveness for control objectives;Participate to integrated audits along with business auditors;Identification, validation and follow-up of audit findings and recommendations;Participate in the drafting of audit...Temps plein
- 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...Temps pleinTemporaire
- ...activités. Maintenir les processus et les documentations à jour ;Participer aux évolutions IT et au testing des outils, soutenir les Business Analysts sur ces sujets ;Etre la personne de contact auprès des unités Front et des clients du département Fiscalité Opérationnelle sur...Temps plein
- ...to fulfil the following mission statement within the Group Tax department:Senior VAT ExpertYOUR MISSION:Supervise the Group VAT compliance obligations in Europe and Switzerland:Secure the VAT calculation, treatment, denomination and coding of VAT on recovery ratios, Group...Temps pleinConformité
- 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...Temps plein
- ...Transaction monitoring alerts treatment and investigation (Tool: Fiserv). Time spent on each alert depends on the type of scenario and... ...of ad-tasks and investigations, which are often urgent and business-critical. This includes:Preparation and participation in periodic...Temps pleinRecrutement immédiat
- 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...Temps plein
- 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...Temps plein
- 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...Temps plein
- ...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 and appropriately managed.A key focus will be on Information Security, Data Management and Technology Risks,...Temps plein
- 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...Temps plein
- ...frameworkLiaise with our internal service providers to ensure timely and accurate execution/resolution of clients’ request on their... ...activityComply with all applicable legal, regulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be...Temps pleinConformité
- 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...Temps plein
- 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...Temps plein
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