Lombard Odier Group

Local Compliance Officer (7-month contract)

Lombard Odier Group(1 month ago)

Madrid, SpainOnsiteFull TimeSenior$113,386 - $153,385 (estimated)Compliance
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About this role

A Local Compliance Officer (7-month contract) at Lombard Odier is tasked with overseeing the operational effectiveness of the local branch's compliance function, focusing on AML/CFT, investor protection and MiFID2 frameworks. The role reports to the Chief Compliance Officer Europe and collaborates closely with the European and Group headquarters to align local practices with group-wide regulatory and strategic initiatives.

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Required Skills

  • AML/CFT
  • MiFID2
  • Investor Protection
  • KYC
  • Screening Tools
  • Regulatory Reporting
  • Risk Management
  • Conflict Management
  • Policy Implementation
  • Training

Qualifications

  • Bachelor's Degree
Lombard Odier Group

About Lombard Odier Group

lombardodier.com

Lombard Odier is a Swiss private bank specialised in wealth and asset management, private banking services and technology for banking.

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