Senior Compliance Office Position, Gibraltar

Bank Lombard Odier & Cie Ltd is one of the oldest and largest private bankers in Europe with a recognised presence in all major financial markets and a network of 27 offices in 23 countries. Our name is synonymous with expertise, quality and tradition. In addition to these values, which we have held since 1796, the Firm is today an innovative and forward thinking organisation.

Lombard Odier & Cie (Gibraltar) Limited, a pillar of the Gibraltar private banking sector for more than 30 years, is offering the following opportunity for a person seeking full time employment:


  • Act as the Senior Compliance Officer for Lombard Odier & Cie (Gibraltar) Limited
  • Provide proactive advice and guidance on compliance matters for existing and new business proposals
  • Develop and maintain a relationship of trust with the supervisory authorities and other stakeholders, including acting as a main contact point with the Gibraltar Financial Services Commission
  • Perform the Money Laundering Reporting Officer’s function, including providing relevant training to staff and undertaking suitable measures to ensure effective control of AML risk including onboarding new clients or changes to the firm
  • Undertake regular compliance monitoring activities, including analysis of suspicious activity and completing subsequent reports to the authorities as relevant, acting as point of contact between the Bank and Gibraltar Financial Intelligence Unit
  • Work proactively with the business to manage compliance risk and raise awareness of compliance topic
  • Maintain knowledge of local regulatory and corresponding legislative developments. Assess any impact to the business (including effects on client documentation) and support the business to implement changes as required


  • Bachelor degree or higher (or A levels followed by appropriate relevant work experience). A relevant post-graduate degree and/or relevant professional qualifications would be considered an advantage
  • Relevant Compliance experience in private banking and/or wealth management
  • Comprehensive knowledge of the Gibraltar regulatory regime and corresponding legislation. Independent, self-supporting, results-oriented and with strong initiative
  • Excellent responsiveness and attention to detail
  • Strong time-management and organisational skills
  • Highly literate in relevant IT platforms. Exceptional communication skills (written and verbal)
  • Fluent in English; competence in French or another European language would be an advantage

We offer an attractive remuneration package commensurate with experience, together with the opportunity to join a team of seasoned professionals working in an inspirational environment.

Please send CV in strictest confidence to:

Ms Stephanie Perez,
Lombard Odier & Cie (Gibraltar) Limited, Suite 921 Europort, PO Box 407,
Gibraltar, Fax No +350 20059305, Email:
All applications in by 30th May 2018
(No applications through agencies)

Lombard Odier & Cie (Gibraltar) Limited is authorised and regulated by the Financial Services Commission for Banking and Investment Services

Member Benefits

✔ Latest compliance laws and regulations updates
✔ Certification and training
✔ 10% Discount on course and training costs
✔ 10% Discount for events and conferences
✔ Business Networking in Gibraltar
✔ Access to member forums


Contact Information

Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar