Zurich Compliance Lead & MLRO (On-site)

G 20 Advisors Ag; Zürich; Vor Ort; CHF 120.000 - 190.000; Vollzeit

Zusammenfassung

G-20 Group in Zurich is seeking a Compliance Officer to own the compliance function across its regulated entities, including Switzerland, BVI, and Cayman. This is an individual-contributor role requiring strong regulatory expertise and close collaboration with senior leadership. The role is available full-time (100%) or part-time (min.

60%) and requires on-site work at our Zurich office. You will manage MLRO/CO responsibilities, AML/CFT policies, and regulatory reporting with visibility to the

Qualifikationen

• 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 partly Swiss-regulated (VQF/FINMA).
• Direct MLRO/CO or equivalent regulatory responsibilities, not just advisory.

Aufgaben

• 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 regulated entities - Switzerland, BVI, and Cayman.
• Design and execute annual compliance monitoring and testing across entities; present at board meetings; prepare annual reports for the Board.
• Oversee third-party compliance relationships and manage FSC/VQF/FINMA obligations and audits.
• Advise on FinSA compliance, client categorisation, documentation, and suitability requirements.

Kenntnisse

Regulatory compliance

AML/CFT

KYC/CDD

Regulatory reporting

English communication

German language ability

Ausbildung

Law/Business degree

Jobbeschreibung

G-20 Group in Zurich is seeking a Compliance Officer to own the compliance function across its regulated entities, including Switzerland, BVI, and Cayman. This is an individual-contributor role requiring strong regulatory expertise and close collaboration with senior leadership. The role is available full-time (100%) or part-time (min.

60%) and requires on-site work at our Zurich office. You will manage MLRO/CO responsibilities, AML/CFT policies, and regulatory reporting with visibility to the