Compliance Officer (80-100%) – 12-Month Fixed Term Location: Switzerland Position: Full-time, 12-Month Contract We are exclusively representing a fast-growing financial services business seeking a Compliance Officer to join their team on a 12-month fixed-term contract. This is a fantastic opportunity to support the business in maintaining compliance across key regulatory areas, including anti-money laundering, market conduct, and financial advisory services. In this role, you will work closely with the Head of Compliance to ensure that all regulatory requirements are met and provide essential support across compliance functions. Key Responsibilities:Regulatory Compliance: Assist in ensuring compliance with all relevant regulatory requirements, including anti-money laundering (AML), market conduct, and conflicts of interest.Due Diligence & Monitoring: Perform due diligence on clients and transactions, particularly high-risk cases, and support transaction monitoring activities.Policy & Procedure Development: Help develop, update, and implement compliance policies, procedures, and RegTech tools.Advisory Services: Act as a compliance advisor to various stakeholders across the business, providing guidance on regulatory matters.Training & Awareness: Conduct compliance training and awareness programs to enhance knowledge across the organization.Risk Assessment & Reporting: Participate in compliance risk assessments and assist in reporting to senior management, regulatory bodies, and external stakeholders.Cross-Functional Support: Play an active role in various banking projects, ensuring compliance is integrated into all business activities.Key Requirements:Bachelor's degree in law, business, finance, or a related field.2-5 years of experience in compliance, risk management, legal, or audit roles within the Swiss financial services sector.Strong knowledge of anti-money laundering (AML) regulations, market conduct rules, and compliance frameworks.Excellent analytical skills and the ability to propose practical solutions.Proactive, adaptable, and team-oriented with a strong interest in RegTech and process optimization.Strong IT skills, with proficiency in MS 365 (experience with RegTech tools is a plus).Business fluency in English and German.Why This Opportunity is Exciting:12-Month Contract: This role offers a fixed-term opportunity to make a tangible impact within a growing company.Professional Development: Gain exposure to a wide range of compliance functions in a fast-paced environment.Collaborative Culture: Work in a dynamic team with a focus on delivering high-quality services.Flexible Working: Enjoy flexible remote working options, with the possibility to work from the office in Zurich.If you're an experienced compliance professional seeking to grow your career and contribute to a fast-paced financial services business, apply now for this exciting opportunity.
Callum Dudrenec