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
- ...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
- ...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...Empfohlen
- ...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
- ...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...ComplianceVollzeitRemote 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
- 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
- ...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...
- ...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
- ...development. Arηs Group was acquired by Accenture in July 2024. Job Description Maintain productive relationships with business and technology stakeholders. Facilitate discovery sessions and workshops to capture and validate high-level business requirements...VollzeitÖffentlicher Dienst
- ...carrière riche en opportunités, où vous pouvez faire la différence et où aucun jour ne ressemble au précédent. TON ROLE Business Analyst PLM Windchill : à partir de septembre 2026 pour une mission de longue durée (au minimum sur un an), selon le profil recherché...Lehrstelle
- ...Environment In a constantly evolving business environment, Information Systems and Digital... ...ideas. Activities The business analyst is at the interface between the users... ...tests Validate new releases and ensure compliance with business requirements Collect...ComplianceVollzeit
- ...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...
- ...commodities. Vitol produces, manages and delivers energy and commodities to consumers and industry worldwide. In addition to its primary business of trading, Vitol is invested in infrastructure globally, with $10+billion invested in long-term assets. Vitol’s customers...VollzeitHomeoffice
- ...détection à la validation de leur correction, • Assurer le reporting des tests et la rédaction des PVs de tests, Profil En tant que Business Analyst vous disposez : Diplôme HES ou licence en informatique ou diplôme d'ingénieur EPF ou diplôme fédéral. Compétences primordiales...
- ...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...
- ...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
- ...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 ;...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
- ...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...
- ...Vollzeitbeschäftigung verfügbar sind (kein Schulbesuch). Nach 4–6 Monaten in einer Trainee-Rolle beurteilen wir die Eignung für eine Business Analyst-Position neu. Für diese Position bieten wir derzeit Starttermine ab Februar 2026 an. Wie Sie einen Unterschied machen...
- ...enhance interactive dashboards and reporting solutions using business intelligence tools. Perform data preparation, transformation... ...access management, support, data quality controls, and regulatory compliance coordination. Success in the Role Acts as a trusted...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...
- ...requiring continuous adaptation, strong risk awareness and robust compliance frameworks. The Geneva trading teams are responsible for... ...our activities and supporting the sustainable growth of the business. Activities As a Corporate Compliance Officer within the...ComplianceVollzeit
- ...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...Compliance
- ...Geneva. The Senior Statutory Consolidation Analyst will play a crucial role in providing... ...Manage balance sheet reviews Ensuring compliance with group accounting policies, tax regulations... ...Microsoft Excel and PowerPoint skills Business fluent in English, any further European...ComplianceTemporärRemote job
- ...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...
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