Senior Legal Regulatory Affairs Officer

Senior Compliance OfficerIntroductionHELVO 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. 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. ResponsibilitiesAs a Senior Compliance Officer at HELVO SA, your responsibilities will include:Execute day‐to‐day compliance operations and ensure compliant client onboarding.Perform risk assessments, document verification, and enhanced due diligence (EDD) and identify potential compliance issues.Document decisions, flag anomalies, and maintain an audit‐ready compliance framework.Monitoring and ensuring compliance with Swiss financial regulations and internal policies.Developing, implementing and maintaining compliance programs...