Compliance Officer German Speaking

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions. “Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments; Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure; Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance; Support in the handling of sanction questionnaires received by our counterparties; Assisting in the development and provision of sanctions compliance training, awareness raising and other communications, as appropriate; 3-6 years of experience in the banking sector within a Compliance, Sanctions, Financial Crime, Legal, Audit or similar function; Independent working approach, combined with the ability to identify relevant compliance considerations in any given situation; Team player with good communication skills with a high standard of written and spoken English; We firmly believe that building Diverse Teams contributes to our successes and to deliver on this, we actively embed Diversity, Equity and Inclusion in our business strategy.