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Full-time
bachelor degree
Posted 16d ago
~40 hrs/week
Responsibilities
The Compliance Officer will own and maintain the group-wide compliance framework across Switzerland, BVI, and Cayman jurisdictions. Key duties include managing regulatory relationships with VQF, FINMA, and FSC, and overseeing AML/CFT policies and reporting.
Requirements
Candidates must have 4+ years of compliance experience in regulated financial services, including a direct MLRO or CO role within a Swiss-regulated environment. A strong academic background in Law or Business and the pre-existing right to work in Switzerland are required.
Full job description
Important: 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%).
About G-20
The G-20 Group is a pioneer in Quantitative Trading systems in cross-asset markets. Headquartered in Switzerland, we operate at the intersection of Quantitative Research, Software Engineering and Trading. The team combines a startup mindset with extensive experience in proprietary Trading, Technology and Quantitative Finance.
Role Overview
As 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.
This role is available as a full-time role (100%) or alternatively as a part-time role (min. 60%)
Key Responsibilities
Group-Level Compliance Governance
Own and maintain the group-wide compliance framework, including AML/CFT policies, conflict-of-interest policies, outsourcing governance, and record-keeping standards
Serve as a key reference point across all regulated entities - Switzerland, BVI, and Cayman
Design and execute the annual compliance monitoring and testing plan across entities
Present at board meetings as required; prepare annual compliance reports for the Board
Oversee third-party compliance relationships
Switzerland (VQF/FINMA)
Manage VQF SRO membership obligations, including preparation for and management of annual SRO audits
Oversee FINMA reporting obligations, including regulatory filings and change notifications
Maintain the Swiss AML framework: client risk profiling, KYC/CDD documentation, beneficial ownership, PEP/sanctions screening
Advise on FinSA compliance: client categorisation, documentation, and suitability requirements
BVI (FSC/VASP/SIBA)
Serve as designated Compliance Officer (CO) and/or MLRO for our BVI entities (VASP and SIBA Approved Manager licence)
Manage the FSC relationship: regulatory correspondence, supervisory filings, information requests, and inspection readiness
Maintain and update the AML Policy, Institutional Risk Assessment, and transaction monitoring parameters
Oversee KYC/KYB for institutional counterparties; ensure FATF Travel Rule compliance for virtual asset transfers
Operational & Strategic Compliance
Advise on the compliance implications of new products, counterparty relationships, and jurisdictional expansions
Review material contracts from a compliance and regulatory risk perspective
Support cybersecurity governance requirements as part of the compliance framework
Strong academic background in Law, Business, or a related field from a leading university
4+ years of compliance experience within regulated financial services - at least partially within a Swiss-regulated environment (VQF, FINMA, or both)
Directly held a MLRO, CO, or materially equivalent role with documented regulatory responsibility (not solely advisory or consulting capacity)
Profile compatible with FSC (BVI) or equivalent offshore fit-and-proper standards
Deep working knowledge of Swiss AML obligations (GwG), FinIA, and FinSA
Hands-on experience with AML/CFT/CPF frameworks: AML Policy, Institutional Risk Assessment, transaction monitoring, SAR management, and periodic MLRO reporting
Exceptional written and verbal communication skills in English; German strongly preferred
High standards, strong attention to detail, and sound professional judgment
Comfortable operating autonomously in a high-performance, lean-team environment
Preferred / Desirable Experience
Prior experience with the BVI FSC, Cayman CIMA, or a comparable offshore regulatory framework
Background in digital asset compliance, crypto-native market making, or institutional crypto trading
Experience managing compliance for a multi-entity, multi-jurisdictional group structure
Familiarity with derivatives compliance in a digital asset or institutional context (futures, options, structured products)
ACAMS certification (CAMS) or ICA Diploma in AML/Financial Crime Compliance
Right to work: This role is based in our Zurich offices. Only candidates who reside in and who possess the pre-existing right to work in Switzerland without requiring company sponsorship need apply.
Join G-20 Group and be a part of a team that is at the forefront of financial markets, driving innovation and excellence in the sector.
Quantitative trading at the intersection of currencies, crypto, and commodities
Industry
Investment Management
Company size
51-200 employees
Founded
2010
LinkedIn followers
9,033
G-20 Group is a leading cross-asset trading firm active in delta-one and derivatives markets. Established in 2010, G-20 offers liquidity solutions, treasury management, and institutional advisory services. We are supported by an outstanding team of professionals, with a robust global presence in EMEA, Americas, and APAC.
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