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LOLombard Odier

Senior Compliance Assurance Officer(m/w/x)

Genf
Part-timeOn-siteSenior
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Developing and executing compliance testing plans for Swiss financial regulations. Experience in compliance or audit roles required. Internal mobility and upskilling programs.

Requirements

  • Degree in law, economics, finance, or related field
  • Additional professional certification in compliance (advantageous)
  • Solid understanding of Swiss regulatory framework
  • Solid understanding of consolidated supervision organization
  • Experience in compliance or audit role
  • Experience with control activities (monitoring, testing, reviews)
  • Analytical thinking
  • Ability to prioritize multiple tasks
  • Ability to work under pressure
  • Ability to meet tight deadlines
  • Ability to synthesize complex issues
  • Ability to deliver practical results
  • Ability to make informed decisions
  • Ability to make informed recommendations
  • Ability to escalate issues appropriately
  • Strong interpersonal skills
  • Strong communication skills
  • Strong presentation skills
  • Strong influencing skills
  • Proven ability to foster productive relationships with senior management
  • Proven ability to foster productive relationships with other control functions
  • Availability to travel to international offices
  • Resident in Switzerland or willing to relocate

Tasks

  • Develop testing and review plans
  • Maintain an inventory of test scripts
  • Perform testing and review activities
  • Supervise testing and review activities
  • Evaluate test and review results
  • Communicate preliminary findings to stakeholders
  • Document findings as issues and actions
  • Consult with issue owners on findings
  • Finalize reports for stakeholders
  • Distribute reports to stakeholders
  • Monitor issue and action completion
  • Report on issue closure for management
  • Prepare progress status metrics
  • Report progress status metrics
  • Coordinate compliance assurance activities
  • Advise front office on compliance improvements
  • Guide front office on compliance improvements
  • Propose projects to improve control environment
  • Contribute to projects for control improvement
  • Comply with legal and regulatory requirements
  • Comply with internal compliance requirements
  • Maintain professional certifications
  • Complete mandatory training

Work Experience

  • 10 years

Education

  • Bachelor's degree

Languages

  • English – Business Fluent
  • French – is a plus

Benefits

Career Advancement

  • Internal mobility

Learning & Development

  • Individual upskilling programs
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Lombard Odier and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

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