Director of Compliance

vor 1 Woche

Zürich, Zürich, Schweiz RULEMATCH AG Vollzeit

RULEMATCH is a promising venture in the field of digital asset trading for institutional market participants and is looking for a Director of Compliance (f/m).

Tasks

  • Handling of all compliance matters of the company
  • Responsibility for compliance with laws and regulation in the areas of financial market law and prevention of money laundering
  • Implementation of KYC/AML policies and (new) regulations such as AMLA, AMLO-FINMA, CDB 20, FinSA, FinIA
  • Handling of onboardings and KYC due diligence procedures, including related AML tasks (e.g. AML
clarifications and assessments in terms of PEPs and/or other higher risk factors)

  • Handling of compliance projects (new products and offerings, new crossborder markets, new business initiatives)
  • Involvement or lead in different Compliance projects, e.g. in the area of Crypto, assessments on (new) business models, implementation of (new) software tools
  • Documentation and life cycle management of relationships
  • Monitoring of regulatory developments in relevant jurisdictions and evaluating their implications
  • Manage reporting procedures and record keeping, development and revision of compliance processes and identification of hidden risks or nonconformity issues

Requirements:

  • Master's degree in law from a Swiss University or equivalent education abroad
  • Experience in a compliance function in the financial industry, preferably in trading or banking and in audits and controls
  • Excellent command both orally and written of German and English is mandatory
  • Pragmatic, business
- and detail-oriented approach with entrepreneurial attitude

  • Ability to work in a fastpaced environment under time pressure and in flexible hours
  • Open minded, solution oriented cando attitude with team spirit and endurance
  • Experience in international legal and consulting firms is an advantage
  • Active interest and experience in technology and digital assets is a plus

Benefits:

  • Annual salary of CHF 180'000 and additional participation in the increase in value of the company
  • Competitive pension plan benefits
  • A motivated team of professionals to jointly shape a new industry
  • Inspiring office facility in the Zurich city center

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