Un/une Business Analyst - Compliance
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.
- ...fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit and in...Compliance
- ...for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client... ...both regulatory and policy requirements while considering the business objectives.DESIRED PROFILE:5 - 7 years of experience in Due Diligence...Compliance
- ...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...EmpfohlenRemote job
- ...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...Compliance
- ...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...Empfohlen
- ...Managers (“LOIM”) is the asset management arm of the Lombard Odier Group. With more than 120 investment professionals, we are a global business with a network of 13 offices across Europe, Asia and North America. LOIM has a unique approach to investment, combining the best...
- ...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...ComplianceRemote job
- 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...Tagschicht
- ...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...Compliance
- ...model & projectsPropose and implement solutions to increase efficiency within front activitiesOperational process related to our EAM business : increase efficiency and raise awareness about processes to be followedParticipation to the management of projects : coordinate,...
- ...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;...Compliance
- ...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...Compliance
- ...Manpower Pour notre client une maison horlogère genevoise, je suis à la recherche d'un(e) Business Analyst - SAP (H/F). Mission publiée Assurer la liaison entre les équipes métiers et les équipes techniques afin de garantir la bonne compréhension des...
- ...Client: Our client is an international company located in Geneva Job Description: We are currently seeking an experienced IT Business Analyst. The ideal candidate will act as a key interface between business stakeholders and IT teams, ensuring that business needs are...
- ...Client: Our client is an international company located in Geneva Job Description: We are looking for an experienced IT Technical Business Analyst to join our client's team in a dynamic international environment. This role is ideal for a professional who started their...
- ...de 900 collaborateurs en mission chez nos clients grands comptes dans tout secteur d'activité. Mission Nous recherchons un(e) Business Analyst confirmé(e) capable d'accompagner nos clients dans la définition des besoins métiers, au niveau fonctionnel. Vous aurez la...
- ...Geneva Job Description: Act as the primary liaison between business units and IT teams Gather, analyze, and document business requirements... ..., or related field 5+ years of experience as an IT Business Analyst in an international environment Strong understanding of IT...
- ...supports one of our key clients, serving as the critical bridge between their internal business teams and their centralized Cloud & DevOps Services organization. As a Technical Business Analyst, you will act as the primary liaison responsible for ensuring that all service...Schichtarbeit
- ...timepieces that combine technical ingenuity with aesthetic beauty and a distinctively understated sophistication. MARKETING BUSINESS ANALYST INTERN - 6 MONTHS INTERNSHIP - GENEVA Have you ever wondered what is like to be part of one of the finest watchmaking...Temporär
- ...matière de confidentialité, de gouvernance et de conformité réglementaire (FINMA, GDPR, nLPD). Votre rôle : En tant que Business Analyst, vous intervenez au cœur du cycle produit, en étroite collaboration avec le Product Manager, les équipes de développement et les...VollzeitRemote jobSoforteinstellung
- ...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...Tagschicht
- ...Nous recrutons, pour une longue mission, un ou une Business Analyst Technique pour renforcer le département IT de notre client situé à Genève, Si vous êtes prêt ou prête à relever un nouveau défi, cette offre est pour vous. Responsabilitsés : En tant que Business...
- ...Le poste : Dans le cadre du renforcement des équipes d'un de nos clients basé à Genève, nous recherchons un(e) Business Analyst IT / Change Manager (H/F). Responsabilités : - Analyser les besoins métiers et IT afin de cadrer les projets dès les phases amont et...Vollzeit
- ...Job Offer – Business Analyst / Techno-Functional Analyst – Wealth Management (M/F) Growing fast in Geneva, we’re hiring a Techno‑Functional Analyst with solid private banking experience. Location: Geneva Workload: 100% (90% possible) Duration: 1 year...VollzeitSoforteinstellung
- ...Manpower Context: A leading international bank, established in Switzerland for over 150 years, is seeking a Senior Business Analyst for its Geneva branch to strengthen its Wealth Management Investment Solution (WMIS) team. You will join a division responsible for...
- ...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...
- ...Description: The Senior Statutory Consolidation Analyst will play a crucial role in providing... ...balance sheet reviews Ensuring compliance with group accounting policies, tax regulations... ...Excel and PowerPoint skills ~ Business fluent in English, any further European...ComplianceTemporärRemote job
- ...Onboarding Business Partner | Barclays | Geneva We are seeking an experienced, client... ...proactively solve problems, and ensure full compliance with Swiss regulatory and Barclays... ...managers with risk related activities Analyst Expectations To perform prescribed activities...ComplianceVollzeitSoforteinstellung
- ...looking for : Accounts payable / Overheads analyst Job Description: - Review invoices... ...accounts and cost centres. - Monitor compliance of invoices and payments with company... ...cost allocation methodologies across business units to ensure fair and consistent distribution...Compliance
- ...& Communication, Human resources desired).VOTRE MISSION :Foster strong relationships and drive engagement of Procurement with the business teams to optimize value creation and delivery;Lead Procurement and Sourcing activities including spend analytics, supplier and contract...
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