Vontobel Swiss Financial Advisers AG
Senior Compliance Officer(m/w/x)
Full-timeOn-siteSenior
Zürich
New Job?Nejo!
The AI Job Search Engine
VOVontobel Swiss Financial Advisers AG
Senior Compliance Officer(m/w/x)
Zürich
Full-timeOn-siteSenior
Nejo AI Summary
Leading compliance framework design and policy drafting, including IT initiatives, for Swiss AML, KYC, and CDB rules. 5+ years in Swiss financial compliance, with strong AML/KYC/CDB knowledge and Avaloq experience required. Participation in IT-led compliance initiatives.
Requirements
- Minimum 5 years relevant experience in compliance or regulatory advisory within Swiss financial industry
- Strong technical understanding of Swiss AML regulations, CDB framework, KYC obligations, and sanctions regimes
- Ability to draft high-quality compliance policies and design operational control processes
- Practical experience with Avaloq or other client lifecycle management systems
- Fluent English (written and spoken)
- German language skills (a plus)
- Flexibility
- Proactive team player
- Comfort working across strategic and hands-on operational tasks
- Comfort working in a small team environment
- Strong project coordination skills (cross-functional and IT-driven contexts)
Tasks
- Lead design, implementation, and management of compliance framework.
- Draft, review, and update internal compliance policies.
- Ensure adherence to Swiss AML, KYC, and CDB rules.
- Act as key compliance contact for operational and regulatory projects.
- Participate in IT-led compliance initiatives.
- Provide expertise in system-supported processes (Avaloq, CLM).
- Support enhancements to promote compliance efficiency.
- Conduct compliance reviews and internal controls testing.
- Support regulatory reporting and remediation activities.
- Engage with internal stakeholders (front office, operations, legal, IT).
Work Experience
- 5 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
- German – Basic
Tools & Technologies
- Avaloq
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Vontobel Swiss Financial Advisers AG and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Not a perfect match?
- Bank J. Safra Sarasin
Senior Compliance Officer(m/w/x)
Full-timeOn-siteSeniorZürich - Deutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Full-timeOn-siteSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Full-timeOn-siteExperiencedZürich - Deutsche Bank (Suisse) SA
Head of Financial Crime Advisory(m/w/x)
Full-timeOn-siteManagementZürich
VOVontobel Swiss Financial Advisers AG
Senior Compliance Officer(m/w/x)
Zürich
Full-timeOn-siteSenior
Nejo AI Summary
Leading compliance framework design and policy drafting, including IT initiatives, for Swiss AML, KYC, and CDB rules. 5+ years in Swiss financial compliance, with strong AML/KYC/CDB knowledge and Avaloq experience required. Participation in IT-led compliance initiatives.
Requirements
- Minimum 5 years relevant experience in compliance or regulatory advisory within Swiss financial industry
- Strong technical understanding of Swiss AML regulations, CDB framework, KYC obligations, and sanctions regimes
- Ability to draft high-quality compliance policies and design operational control processes
- Practical experience with Avaloq or other client lifecycle management systems
- Fluent English (written and spoken)
- German language skills (a plus)
- Flexibility
- Proactive team player
- Comfort working across strategic and hands-on operational tasks
- Comfort working in a small team environment
- Strong project coordination skills (cross-functional and IT-driven contexts)
Tasks
- Lead design, implementation, and management of compliance framework.
- Draft, review, and update internal compliance policies.
- Ensure adherence to Swiss AML, KYC, and CDB rules.
- Act as key compliance contact for operational and regulatory projects.
- Participate in IT-led compliance initiatives.
- Provide expertise in system-supported processes (Avaloq, CLM).
- Support enhancements to promote compliance efficiency.
- Conduct compliance reviews and internal controls testing.
- Support regulatory reporting and remediation activities.
- Engage with internal stakeholders (front office, operations, legal, IT).
Work Experience
- 5 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
- German – Basic
Tools & Technologies
- Avaloq
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Vontobel Swiss Financial Advisers AG and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Vontobel Swiss Financial Advisers AG
Industry
FinancialServices
Description
The company offers investment advisory services for high net worth individuals and corporations, committed to long-term thinking and sustainability.
Not a perfect match?
- Vontobel Swiss Financial Advisers AG
Senior Compliance Officer(m/w/x)
Full-timeOn-siteSeniorZürich - Bank J. Safra Sarasin
Senior Compliance Officer(m/w/x)
Full-timeOn-siteSeniorZürich - Deutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Full-timeOn-siteSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Full-timeOn-siteExperiencedZürich - Deutsche Bank (Suisse) SA
Head of Financial Crime Advisory(m/w/x)
Full-timeOn-siteManagementZürich