Senior Compliance Officer Zürich / Geneva 100%

Job Description

The organization is a renowned financial conglomerate with deep roots in various European countries. The entity has been expanding its presence in Switzerland and is keen on attracting top-tier talent to drive its growth strategy. The team consists of dedicated professionals, and the work environment is built on strong ethical standards. The Swiss operations are an integral part of the broader business strategy, focusing on blending expertise in banking services with a commitment to exceeding client expectations.

Responsiblities

As a compliance officer, the primary responsibilities include ensuring adherence to national anti-money laundering and counter-terrorism financing regulations, developing robust compliance plans, and aligning with financial services regulatory frameworks. Advising on the suitability of client engagements and enhancing systems related to service delivery compliance are also critical components of the role. Additionally, the position entails preparing periodic reports for senior management and acting as a point of contact for both internal and external audit activities.

Required Qualifications

The role requires substantial experience in compliance within wealth management services. A comprehensive understanding of the local regulatory landscape, focusing on financial service regulations, is essential. This position necessitates a high level of interpersonal and communicative abilities, proficiency in several languages including English, German, and French, and the capability to make independent decisions based on detailed analysis.

Offer

The position offers a custom remuneration package that includes a fixed salary and a performance-based bonus. Additionally, employees have the opportunity to invest personally in the firm, cultivating a shared ownership culture. The organization places a strong emphasis on aligning the interests of employees, clients, and partners.

SwissVia

Attractive Benefits for Our Applicants:

We provide comprehensive support for your career move to and within Switzerland, offering:

  • Extensive Network: Benefit from privileged access to hiring managers and exclusive job opportunities.
  • Interview Coaching: Personalized preparation to help you shine in interviews with confidence.
  • Support with Application Documents: Assistance in creating professional motivation letters and CVs.
  • Relocation and Housing Assistance: Help in finding a new home and managing all aspects of your move.
  • Qualification Recognition: Expert guidance in getting your professional qualifications recognized.
  • Free Relocation Services: Professional help with taxes, insurance, bank accounts, customs, schools, and more.

With us by your side, you can step confidently into your new professional and personal future in Switzerland!

Place of Work

Str 

Zurich / Geneva 

0000 

ZH

Switzerland

Workload

Full-time 100%

Recruiter

SwissVia – Zurich

published:

2026-04-03

valid through:

2026-06-03
Apply now

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SwissVia: Your SECO-Certified Recruitment Partner in Switzerland

SwissVia connects skilled professionals with attractive job opportunities across the German-speaking region of Switzerland.

We support candidates through every step of their journey, from navigating administrative processes like housing searches, tax guidance, and health insurance to ensuring a smooth transition into their new roles and homes.

Thanks to our extensive network of reputable employers and strong relationships with companies across various industries, we give you a significant advantage in the Swiss job market. Let us help you start your next chapter in Switzerland with confidence!

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