Senior Compliance Officer

h1 no-style="text-align: center"strongSenior Compliance Officer /strong /h1 p strongSenior Compliance Officer (100%) /strong /p p LEVA is building a cutting-edge software ecosystem for private markets, integrating essential services such as legal, financial, and tax accounting within a single operating system. Our mission is to improve the efficiency of the private markets which have not experienced innovation in the past 30 years and are still full of outdated processes. The venture capital industry is where we started, working with leading venture capital firms, family offices, asset management firms and emerging managers, but 2026 is a transformative year when we released multiple new products to serve our customers better. /p p At LEVA we are building the tools for a new breed of investors that they need to fund the winners of tomorrow. If you are eager to be part of this change, join a fast-growing and innovative company and be part of the next growth phase. /p p strongA day in the life of a Senior Compliance Officer: /strong /pp As a Senior Compliance Officer, you will support the KYB and EDD processes while having client interactions ensuring regulatory compliance. Collaborating with a dynamic team to streamline operations, enhance efficiency, and uphold the highest standards of financial integrity. You will be part of a challenging and innovative environment where your expertise and dedication make a real impact. /p p strongKey responsibilities: /strong /p p strongRegulatory Monitoring Updates /strong /pullip Track changes in laws, regulations, and regulatory guidance /p /li /ulullip Help summarize updates for internal teams /p /li /ul p strongPolicy Procedure Support /strong /pullip Assist in drafting, updating, and maintaining compliance policies /p /li /ulullip Ensure policies align with current regulations and internal controls /p /li /ul p strongKYB / AML Checks / CTF /strong /pullip Conduct Know Your Business (KYB) reviews /p /li /ulullip Support Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) processes /p /li /ulullip Conduct enhanced due diligence (EDD) on complex and high-risk structures; including UBO identification and verification. /p /li /ulullip Review escalated alerts, sanctions screenings, PEP matches, and adverse media findings /p /li /ul p strongCompliance Monitoring Testing /strong /pullip Perform routine compliance checks and control testing /p /li /ulullip Help assess whether business activities follow internal policies /p /li /ulullip Evaluate the effectiveness of compliance controls and recommend enhancements /p /li /ul p strongRecord-Keeping Documentation /strong /pullip Maintain compliance logs, reports, and audit trails /p /li /ulullip Ensure documentation is complete and audit-ready /p /li /ul p strongInternal Training Awareness /strong /pullip Help organize compliance training sessions /p /li /ulullip Track staff training completion and certifications /p /li /ul p strongAudit Examination Support /strong /pullip Prepare materials for internal and external audits /p /li /ulullip Respond to information requests from auditors or regulators /p /li /ul p strongRisk Assessment Assistance /strong /pullip Support compliance risk assessments /p /li /ulullip Identify and document compliance risks and controls /p /li /ulullip Maintain compliance risk registers and oversee remediation /p /li /ul p strongGeneral Administrative Support /strong /pullip Manage compliance inboxes and workflows /p /li /ulullip Coordinate with other departments (legal, risk, operations) /p /li /ulullip Support board, management and compliance committee reporting /p /li /ul p strongYour qualifications /strong /pp strongSkills /strong /pullip Excellent attention to detail /p /li /ulullip Strong problem-solving abilities /p /li /ulullip Good communication (verbal and written) skills /p /li /ulullip Quick comprehension /p /li /ulullip Strong time management and work organization /p /li /ulullip Effective Internet research skills and usage of third-party tools /p /li /ulullip Proficiency in MS Office (Excel, Word, PowerPoint) /p /li /ulullip Good knowledge of Swiss AML laws and regulations /p /li /ulullip Fluency in German and English; other languages are an advantage /p /li /ulp strongEducation and Background /strong /pullip At least 5 years prior experience with Compliance and/or AFC/AML in the financial intermediary sector /p /li /ulullip Higher degree in Law or Economics (CAS or DAS are a plus) /p /li /ulullip Domicile in Switzerland mandatory /p /li /ul p strongSome of the vast rewards working here /strong /pp A young, diverse and inclusive community that fosters innovation and creativity /pp Culture of belonging, where teammates are empowered to bring ideas to the table and act /pp Full support and career-development resources to expand your skills, enhance your expertise, and maximize your potential along your career journey /pp Opportunity for rapid professional growth in a dynamic work environment with the chance to directly impact the company’s success /pp Hybrid flexible working model /p