HTML Preview Compliance Officer Report page number 1.


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. It will be handled in the strictest confidence.
DOWNLOAD HERE


You must be the change you wish to see in the world. | Mahatma Gandhi