Stellenangebot

Compliance Officer – Swiss Regulatory & Control Framework (100%)

Die Stelle als Compliance Officer – Swiss Regulatory & Control Framework bei Vontobel in Zürich beinhaltet die Leitung der Gestaltung, Implementierung und Verwaltung des Compliance-Kontrollrahmens sowie die Überwachung von regulatorischen Anforderungen. Der ideale Kandidat verfügt über Erfahrung im Schweizer Finanzsektor und Expertise in AML-, KYC- und Sanktionsregelungen.

Stellenbeschreibung

Aufgaben

  • Lead the design, implementation, and ongoing management of the compliance control framework, ensuring timely delivery and strong regulatory alignment.
  • Draft, review, and update internal policies, procedures, and guidelines in accordance with Swiss AML, KYC, CDB rules, and sanctions compliance requirements.
  • Act as the key compliance contact for operational development and Swiss regulatory change projects, including participation in IT-led initiatives.
  • Conduct compliance reviews, monitor controls testing, and support regulatory reporting and remediation activities.
  • Engage with internal stakeholders including front office, operations, legal, and IT, bringing a solution-oriented approach in a small, high-impact team.

Anforderungen

  • Minimum 5 years of relevant experience in a compliance or regulatory advisory role within the Swiss financial industry.
  • Strong technical understanding of Swiss AML regulations, the CDB framework, KYC obligations, and sanctions regimes.
  • Demonstrated ability to draft high-quality compliance policies and design operational control processes.
  • Practical experience with Avaloq or other client lifecycle management systems is essential.
  • Fluent in English (written and spoken); German is a plus.
  • Flexible, proactive team player, comfortable working across strategic and hands-on operational tasks in a small team environment.
  • Strong project coordination skills, particularly in cross-functional and IT-driven contexts.

Wir bieten

  • Top Zürich location with collaboration spaces (including rooftop terraces) and free lunch.
  • Friendly, diverse team in an open-office space.
  • All the latest technology to help you excel and advance.
  • Agile environment in how we think, the way we work and our trust for each other.
  • Campus feeling and a collaborative spirit.

Jobdetails

© 2025 House of Skills by skillaware. Alle Rechte vorbehalten.
Unsere Website nutzt Cookies, um dir die Navigation zu erleichtern und die Nutzung der Seite zu analysieren. Mehr Informationen findest du in unserer Datenschutzrichtlinie.