Compliance Officer Report

How to draft a Compliance Officer Report? An easy way to start completing your document is to download this Compliance Officer Report template now!

Every day brings new projects, emails, documents, and task lists, and often it is not that different from the work you have done before. Many of our day-to-day tasks are similar to something we have done before. Don't reinvent the wheel every time you start to work on something new!

Instead, we provide this standardized Compliance Officer Report template with text and formatting as a starting point to help professionalize the way you are working. Our private, business and legal document templates are regularly screened by professionals. If time or quality is of the essence, this ready-made template can help you to save time and to focus on the topics that really matter!

Using this document template guarantees you will save time, cost and efforts! It comes in Microsoft Office format, is ready to be tailored to your personal needs. Completing your document has never been easier!

Download this Compliance Officer Report template now for your own benefit!

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..

DISCLAIMER
Nothing on this site shall be considered legal advice and no attorney-client relationship is established.

Download Compliance Officer Report

GDPR Compliance Templates

Related templates

Latest templates

Latest topics