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Senior Compliance Officer (Zurich) @ G-20 Group

Zürich, Zurich, CHOnsiteFull Time
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About this role

Senior Compliance Officer (Zurich) at G-20 Group. Location: Zürich, Zurich, Switzerland. Role: owning compliance, managing regulators, conducting audits Requirements: 7+ years compliance experience in regulated financial services including Swiss (VQF/FINMA); direct MLRO/CO responsibility; deep AML/FinIA/FinSA knowledge; hands-on AML/CFT frameworks; strong English and preferably German. Category: Legal and Compliance Seniority: Senior Level Certifications: acams (cams), ica diploma in aml/financial crime compliance Commitment: Full Time, Part Time Workplace: Onsite Languages: English, German

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