Ph3Introduction /h3 pHELVO SA, a fintech company in the financial services sector, is seeking a dedicated and experienced individual to join our team as a Senior Compliance Officer. As team member of HELVO you ensure that SME clients are onboarded and monitored in a compliant, efficient, and scalable way. You take ownership of day‑to‑day compliance execution, with a strong focus on KYC/KYT, white‑label partner integrations, and audit‑ready processes. This is a hands‑on senior role: you design, implement, monitor, document, and continuously improve compliance processes. You are operationally responsible for ensuring that all onboarded clients fully comply with applicable regulatory requirements. /p h3Responsibilities /h3 ul liDesign and run SME‑focused KYC/KYT onboarding flows for own products and white‑label partners. /li liExecute day‑to‑day compliance operations and ensure compliant client onboarding. /li liPerform risk assessments, document verification, and enhanced due diligence (EDD) and identify potential compliance issues. /li liMonitors clients using automated tools and targeted manual reviews. /li liDocument decisions, flag anomalies, and maintain an audit‑ready compliance framework. /li liMonitoring and ensuring compliance with Swiss financial regulations and internal policies. /li liDeveloping, implementing and maintaining compliance programs and procedures/training. /li liBring support and experience to employees on compliance‑related matters. /li liStaying up‑to‑date with changes in laws, regulations, and industry standards (regulatory watch). /li liPreparing and submitting regulatory reports to relevant authorities. /li /ul h3Qualifications /h3 ul liBachelor’s or Master’s degree in Law, Finance, Audit or a related field. /li liProven experience in a compliance role, preferably within FinTech, banking, or regulated financial services, ideally with SME/corporate clients. /li liStrong knowledge of Swiss financial regulations and compliance frameworks. /li liStrong operational expertise in KYC/KYT, AML, and client onboarding. /li liStrong attention to detail and the ability to work independently. /li liEffective analytical, communication and interpersonal skills. /li liFluency in English and French or German; Italian is a plus. /li liProfessional certifications (e.g., CAS, CAMS, other) are an advantage. /li liProven ability to execute and own compliance processes independently. /li liExperience with compliance tools and manual reviews. /li /ul h3Benefits /h3 ul liCompetitive salary. /li liReal opportunities for professional development and career growth. /li liFlexible working hours and the possibility of remote work. /li liA supportive and inclusive work environment. /li li25 vacation days per year. /li liAccess to cutting‑edge tools and resources. /li /ul pStart date: immediately or to be agreed upon. /p pWork location: Crissier. Canton de Vaud. /p /p #J-18808-Ljbffr