Compliance Officer Report
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Business Negosyo report Compliance Group Level Reporting Regulatory Compliance Report
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Bank Lombard Odier Co Ltd is looking for a candidate to fulfil the following mission statement: Compliance Officer – Reporting and Regulatory Watch YOUR MISSION : Draft Compliance monthly and quarterly reports at the level of the Swiss Bank and Group Collaborate with the Country Compliance officers in the drafting of the local quarterly reporting requirements Draft the annual Group Compliance plan / strategy (in co-ordination with the Group Head of Compliance and the Regional Compliance Heads) Collect and formalize management feedback on Compliance reporting to enhance the process on an on-going basis Draft ad-hoc reports and presentations in collaboration with the Group Head of Compliance Draft ad hoc regulatory reports Co-ordinate reporting requirements with the Head of Regulatory Management Co-ordinate reporting requirements with the Head of Examination Management Collaborate to the preparation and drafting of the annual Group-consolidated compliance risk assessment Perform and document the regulatory watch process (at the level of the Swiss Bank and coordination of the exercise at Group level) Update the regulatory risk matrices (at the level of the Swiss Bank and coordination of the exercise at Group level) DESIRED PROFILE : Minimum of 5 years of experience in the field of Compliance Previous experience with the Swiss regulatory environment required Experience with the international regulatory environment an asset Must be able to execute and delivery consistently Excellent organizational and co-ordination skills Excellent communication skills Excellent presentation skills and knowledge of MS Office package (Powerpoint, Word, etc.) Fluent / Mother tongue in English Fluency in French an advantage Swiss domicile Should you recognise yourself in this mission statement, we would be happy to receive your application in our Internet site : Careers / Job applications..
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