Senior Compliance Officer (M/F)

Switzerland | Wealth Management / Financial Services

Our client, a well-established Swiss financial company, is looking for a Senior Compliance Officer to strengthen its compliance function.

Your responsibilities

• Monitoring Swiss and international regulatory developments (AMLA, FinSA/FinIA, FINMA AMO, CDB, sanctions).
• Updating policies, procedures, and internal controls.
• Supervising KYC / AML reviews (high-risk clients, PEPs, complex structures).
• Managing AML alerts, investigations, and communications with MROS.
• Providing cross-border support to Relationship Managers.
• Contributing to risk mapping and mitigation plans.
• Preparing for audits (FINMA, SRO) and reporting to Senior Management.

Your profile

• Master’s degree in law, economics, or finance.
• Approximately 5 years of experience in compliance within private banking or wealth management in Switzerland.
• Excellent knowledge of the Swiss regulatory framework.
• High integrity, strong attention to detail, and a strong sense of responsibility.
• Fluent in French and English (German is an asset).