Compliance Officer (Zurich)

G-20 Group; Zürich; Sur place; CHF 140 000 - 190 000; Plein temps

Résumé du poste

G-20 Group, based in Switzerland, is seeking a Compliance Officer to own and run the regulatory function across its regulated entities. The role demands senior regulatory expertise, ownership of AML/CFT controls, and collaboration with senior leadership.

It is office-based in Zurich with either full-time (100%) or part-time (60%+) engagement. The ideal candidate has 4+ years in regulated financial services, hands-on MLRO/CO experience, and deep knowledge of Swiss AML requirements (GwG, FinIA,

Qualifications

• Academic background in Law, Business, or a related field.
• Hands-on experience with AML/CFT/CPF frameworks and regulatory obligations.
• Directly held MLRO/CO role with documented regulatory responsibility.

Responsabilités

• Own and maintain the group-wide compliance framework across jurisdictions (Switzerland, BVI, Cayman).
• Manage VQF SRO membership obligations and FINMA reporting requirements.
• Oversee AML policy, risk assessments, transaction monitoring and regulator interactions.
• Advise on product/commercial decisions from a regulatory perspective; review material contracts.

Connaissances

Regulatory compliance

AML/CFT

VQF/FINMA knowledge

MLRO/CO experience

Swiss regulatory environment

English communication

German preferred

Board/reporting experience

Independent work

Formation

Bachelor's or Master's in Law or Business

Description du poste

Important: Please only apply if you are able to work on-site at our Zurich office every working day. This is a fully office-based role with no option for remote work, regardless of whether you are applying for a full-time or part-time position (60-100%).

About G-20

The G-20 Group is a pioneer in Quantitative Trading systems in cross-asset markets. Headquartered in Switzerland, we operate at the intersection of Quantitative Research, Software Engineering and Trading. The team combines a startup mindset with extensive experience in proprietary Trading, Technology and Quantitative Finance.

Role Overview

As Compliance Officer, you will have ownership of G-20’s compliance function mainly across its regulated entities. This is an individual-contributor role requiring strong regulatory expertise, sound judgment, and close collaboration with senior leadership. You will serve as the group’s primary compliance reference point, manage regulatory relationships directly, and own the compliance framework across jurisdictions.

This role is available as a full-time role (100%) or alternatively as a part-time role (min. 60%)

Key Responsibilities

Group-Level Compliance Governance

• Own and maintain the group-wide compliance framework, including AML/CFT policies, conflict-of-interest policies, outsourcing governance, and record-keeping standards

• Serve as a key reference point across all regulated entities - Switzerland, BVI, and Cayman

• Design and execute the annual compliance monitoring and testing plan across entities

• Present at board meetings as required; prepare annual compliance reports for the Board

• Oversee third-party compliance relationships

Switzerland (VQF/FINMA)

• Manage VQF SRO membership obligations, including preparation for and management of annual SRO audits
• Oversee FINMA reporting obligations, including regulatory filings and change notifications
• Maintain the Swiss AML framework: client risk profiling, KYC/CDD documentation, beneficial ownership, PEP/sanctions screening
• Advise on FinSA compliance: client categorisation, documentation, and suitability requirements

BVI (FSC/VASP/SIBA)

• Serve as designated Compliance Officer (CO) and/or MLRO for our BVI entities (VASP and SIBA Approved Manager licence)
• Manage the FSC relationship: regulatory correspondence, supervisory filings, information requests, and inspection readiness
• Maintain and update the AML Policy, Institutional Risk Assessment, and transaction monitoring parameters
• Oversee KYC/KYB for institutional counterparties; ensure FATF Travel Rule compliance for virtual asset transfers

Operational & Strategic Compliance

• Advise on the compliance implications of new products, counterparty relationships, and jurisdictional expansions

• Review material contracts from a compliance and regulatory risk perspective

• Support cybersecurity governance requirements as part of the compliance framework

• Strong academic background in Law, Business, or a related field from a leading university

• 4+ years of compliance experience within regulated financial services - at least partially within a Swiss-regulated environment (VQF, FINMA, or both)

• Directly held a MLRO, CO, or materially equivalent role with documented regulatory responsibility (not solely advisory or consulting capacity)

• Demonstrable hands-on experience with VQF SRO audit processes and/or FINMA supervisory interactions

• Profile compatible with FSC (BVI) or equivalent offshore fit-and-proper standards

• Deep working knowledge of Swiss AML obligations (GwG), FinIA, and FinSA

• Hands-on experience with AML/CFT/CPF frameworks: AML Policy, Institutional Risk Assessment, transaction monitoring, SAR management, and periodic MLRO reporting

• Exceptional written and verbal communication skills in English; German strongly preferred

• High standards, strong attention to detail, and sound professional judgment

• Comfortable operating autonomously in a high-performance, lean-team environment

Preferred / Desirable Experience

• Prior experience with the BVI FSC, Cayman CIMA, or a comparable offshore regulatory framework
• Background in digital asset compliance, crypto-native market making, or institutional crypto trading
• Experience managing compliance for a multi-entity, multi-jurisdictional group structure
• Familiarity with derivatives compliance in a digital asset or institutional context (futures, options, structured products)
• ACAMS certification (CAMS) or ICA Diploma in AML/Financial Crime Compliance

Right towork:This role is based in our Zurich offices.Only candidates who reside in and whopossessthe pre-existing right to work in Switzerland without requiring company sponsorship needapply.

Join G-20Groupand be a part of a team that is at the forefront of financial markets, driving innovation and excellence in the sector.