Compliance Officer (Zurich)

pbImportant /b: Please only apply if you are able to work on-site at our Zurich office every working day. This is a fully office-based role with no option for remote work, regardless of whether you are applying for a full-time or part-time position (60-100%). /ph3About G-20 /h3pG-20 Group is a cross-asset trading firm headquartered in Switzerland, trading delta-one and derivatives markets globally. We combine startup agility with institutional-grade experience in proprietary trading, technology, and quantitative finance. /ph3Role Overview /h3pAs Compliance Officer, you will have ownership of G-20's compliance function mainly across its regulated entities. This is an individual-contributor role requiring strong regulatory expertise, sound judgment, and close collaboration with senior leadership. You will serve as the group's primary compliance reference point, manage regulatory relationships directly, and own the compliance framework across jurisdictions. /ppThis role is available as a full-time role (100%) or alternatively as a part-time role (min. 60%). /ph3Key Responsibilities /h3pbGroup-Level Compliance Governance /b /pulliOwn and maintain the group-wide compliance framework, including AML/CFT policies, conflict-of-interest policies, outsourcing governance, and record-keeping standards /liliServe as a key reference point across all regulated entities - Switzerland, BVI, and Cayman /liliDesign and execute the annual compliance monitoring and testing plan across entities /liliPresent at board meetings as required; prepare annual compliance reports for the Board /li /ululliOversee third-party compliance relationships /li /ulh3Switzerland (VQF/FINMA) /h3ulliManage VQF SRO membership obligations, including preparation for and management of annual SRO audits /liliOversee FINMA reporting obligations, including regulatory filings and change notifications /liliMaintain the Swiss AML framework: client risk profiling, KYC/CDD documentation, beneficial ownership, PEP/sanctions screening /liliAdvise on FinSA compliance: client categorisation, documentation, and suitability requirements /li /ulh3BVI (FSC/VASP/SIBA) /h3ulliServe as designated Compliance Officer (CO) and/or MLRO for our BVI entities (VASP and SIBA Approved Manager licence) /liliManage the FSC relationship: regulatory correspondence, supervisory filings, information requests, and inspection readiness /liliMaintain and update the AML Policy, Institutional Risk Assessment, and transaction monitoring parameters /liliOversee KYC/KYB for institutional counterparties; ensure FATF Travel Rule compliance for virtual asset transfers /li /ulh3Operational Strategic Compliance /h3ulliAdvise on the compliance implications of new products, counterparty relationships, and jurisdictional expansions /liliReview material contracts from a compliance and regulatory risk perspective /liliSupport cybersecurity governance requirements as part of the compliance framework /li /ulh3Requirements /h3ulliStrong academic background in Law, Business, or a related field from a leading university /lili4+ years of compliance experience within regulated financial services - at least partially within a Swiss-regulated environment (VQF, FINMA, or both) /liliDirectly held a MLRO, CO, or materially equivalent role with documented regulatory responsibility (not solely advisory or consulting capacity) /liliDemonstrable hands‑on experience with VQF SRO audit processes and/or FINMA supervisory interactions /liliProfile compatible with FSC (BVI) or equivalent offshore fit-and-proper standards /liliDeep working knowledge of Swiss AML obligations (GwG), FinIA, and FinSA /liliHands‑on experience with AML/CFT/CPF frameworks: AML Policy, Institutional Risk Assessment, transaction monitoring, SAR management, and periodic MLRO reporting /liliExceptional written and verbal communication skills in English; German strongly preferred /liliHigh standards, strong attention to detail, and sound professional judgment /liliComfortable operating autonomously in a high-performance, lean-team environment /li /ulh3Preferred / Desirable Experience /h3ulliPrior experience with the BVI FSC, Cayman CIMA, or a comparable offshore regulatory framework /liliBackground in digital asset compliance, crypto-native market making, or institutional crypto trading /liliExperience managing compliance for a multi-entity, multi-jurisdictional group structure /liliFamiliarity with derivatives compliance in a digital asset or institutional context (futures, options, structured products) /liliACAMS certification (CAMS) or ICA Diploma in AML/Financial Crime Compliance /li /ulh3Right towork /h3pThis role is based in our Zurich offices. Only candidates who reside in and whopossessthe pre-existing right to work in Switzerland without requiring company sponsorship needapply. /ppJoin G-20Groupand be a part of a team that is at the forefront of financial markets, driving innovation and excellence in the sector. /p #J-18808-Ljbffr