Senior Compliance Officer
Zürich / Gotthardstrasse 44The Legal and Compliance teams of Vontobel are composed of seasoned experts with diverse and international background. We have dedicated specialists for each business division, and we are currently looking for a Compliance Officer for the Review Team.
The Compliance Officer in Zurich will be part of the Private Client Compliance Lifecycle Team focusing on Reviews of higher risk clients, which offers development opportunities in a successful and diverse environment. We observe high standards of individual behavior and business conduct and as the second line of defense, we work closely with the business to support best-in-class and sustainable compliance practices within the firm.
What would you role be?
Periodic client reviews, including PEP and sanctions-related analysis and special requests in close collaboration with subject matter experts.
Compliance assessments and Due Diligence checks, including KYC and negative news.
Advisory to the stakeholders in both 1st and 2nd line of defense.
Regulatory based actions / reporting and responses.
Trainings to the first line of defense about Compliance topics.
What are we looking for?
Degree, preferably in Law, Economics, Business Administration, or a banking-related field.
At least 5–7 years of professional experience in Compliance, ideally with exposure to high-risk clients and markets.
Solid understanding of the Swiss regulatory framework, particularly AML requirements and client documentation standards.
Expertise in key compliance areas, including current sanctions regimes, with a proven track record of practical application.
In-depth knowledge of markets in Central and Eastern Europe as well as Central Asia.
Dynamic personality with excellent organizational, operational, and communication abilities.
Pragmatic, solution-driven mindset with strong risk management orientation.
Trusted partner to both business functions and senior management.
Collaborative team player who is also confident working independently, engaging daily with business units, compliance stakeholders, and leadership.
Fluency in German and/or English plus Russian; additional languages are a strong asset.
What do we offer?
Top Zurich 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.
Lots of special perks, including home office possibility of 20%.
Flat hierarchy with collaboration at all levels.
Campus feeling and a collaborative spirit.
We are looking for talented, driven and open-minded people with great energy, not just a CV that ticks all the boxes. Even if you do not have absolutely everything we have asked for, if this role sounds like a good fit for you, we encourage you to apply.
Why Vontobel?
At Vontobel, you are building better futures for our clients and society, as well as for yourself. As a family-owned and publicly listed company with over 2,000 professionals based in 28 locations globally and headquartered in Zurich, we’re committed to long-term thinking and sustainability.
Our diverse team values unique perspectives, and we hire individuals determined to deliver in a dynamic and changing world. Even if you don’t meet all the criteria, we encourage you to apply if you’re enthusiastic about the role.
Do you want to be Vontobel?