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
- ...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
- ...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
- ...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...
- 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...
- ...to innovating and designing new products in line with the values of our Houses, through a process of permanent creativity. Business Analyst Intern Starting Date : September Duration : 6 months (100%, full-time) Location : Bellevue, GE, CH YOU WANT TO:...Vollzeit
- ...forecast data across the organization. ~ Produce regular financial reports, dashboards, and insights to support HR leadership and business stakeholders. ~ Support workforce planning, budgeting, forecasting, and variance analysis activities. ~ Partner closely with...Temporär
- ...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
- ...provide a fresh investment perspective for our clients. Compliance Monitoring Analyst - Task Force (6-month contract) YOUR ROLE: The... ...ad-tasks and investigations, which are often urgent and business-critical. This includes: Qualitative analysis on AML specific...ComplianceSoforteinstellungMit UnterkunftNachtschicht
- ...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...
- Digital Services, Retail & CRM IT Business Analyst Role Overview Within Swiss Markets IT team, this role ensures the stability, quality,... ...coordination meetings. • Maintain clear documentation and ensure compliance with IT governance, security, and audit standards. What you...ComplianceSoforteinstellungBackoffice
- ...opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all... ...responsibilities Exciting project work at the interface between business, law and technology Processing of complex legal issues for...ComplianceMit Unterkunft
- ...build a better working world. The opportunity Join EY’s Business Consulting team and help shape the future of the Financial... ...operating models that enhance efficiency, scalability, and regulatory compliance. ~ Apply EY methodologies and accelerators to ensure...Compliance
- ...more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. IT Business Analyst – Interbank Messaging (80-100%) Lombard Odier group operates its own proprietary banking technology platform, used...Mit UnterkunftBackoffice
- ...emissions, dry bulk, and LNG in all recognised markets worldwide, in compliance with the Company trading guidelines. In such context, TGP... ...to ensure growth and profitability to a key segment of the business in order to reach the objective of Carbon Neutrality by 2050....ComplianceTemporärVollzeit
- ...to build a better working world. The opportunity EY’s Business Consulting team is seeking experienced professionals to... ...teams. ~ Apply EY frameworks to ensure delivery quality, compliance, and innovation. Present recommendations to senior stakeholders...Compliance
- ...to build a better working world. The opportunity EY’s Business Consulting team is expanding its Managed Services footprint in... ...such as reduced operating expenditure or improved regulatory compliance. ~ Service design expertise, shown in translating complex...ComplianceSchichtarbeit
- ...analytically driven engineering-minded Procurement Analyst Intern to join our team. This internship... ...will help generate concrete, measurable business impact by optimising procurement... ...with insufficient contractual, KYC or compliance coverage. • Support the preparation...Compliance
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