Senior Compliance Officer

Vor 4 Tagen

Zürich, Schweiz Crypto Finance AG Vollzeit

Join us at Crypto Finance Group, where everyone can make a significant impact. We invite you to be part of our journey and help shape the future of our company.

About Crypto Finance

Crypto Finance, a FINMA-regulated financial institution within Deutsche Börse Group, drives the implementation of its digital asset strategy by providing tailored solutions for financial institutions. As one of the first FINMA-approved security firms, we offer 24/7 brokerage services, secure custody, and staking solutions.

Crypto Finance Group is headquartered in the Prime Tower in Zurich and has a subsidiary in Frankfurt, which enables access to the European Union. With over 100 employees, we are on a growth path. Crypto Finance combines digital assets with proven structures.

As an Officer in a small team, this position offers a wide range of topics and numerous opportunities for involvement. The Compliance function is part of the COO area, which also includes Legal & Regulatory, Risk Management, Marketing, and Human Resources.

Key Responsibilities

  1. Deputy to the Group Chief Compliance Officer
  2. Coverage of operational risks owned by the compliance function, particularly in areas such as AML/CFT, sanctions, market conduct, data protection, cross-border issues, and fraud prevention
  3. Coordination and collaboration with legal & regulatory and operational risk teams
  4. Collaboration with the first line regarding client life cycle management and transaction monitoring, incl. blockchain forensics
  5. Development and maintenance of the compliance framework, incl. risk assessments, policies, processes, and controls
  6. Conducting and monitoring second line controls
  7. Consolidated oversight of group companies, reporting, and coordination with Deutsche Börse Group
  8. Participation in external workshops with prospects, clients, and regulators
  9. Conducting compliance training sessions and internal workshops
  10. Support of the internal and external auditors within the compliance area
  11. Independent implementation of compliance projects

Requirements

  1. Drive, independence, commitment, loyalty, and motivation
  2. Degree from a university or university of applied sciences; additional qualifications such as Swiss CPA are an advantage
  3. Relevant experience in the financial industry in Switzerland
  4. Interest in DLT and crypto assets
  5. Knowledge of financial market regulation in Switzerland; knowledge of EU regulations is a significant plus
  6. Fluency in German and English, both written and spoken, is a must
  7. Ideally residing in the Greater Zurich area
  8. Team player with decisiveness and pragmatism
  9. Willingness to advance the team and Crypto Finance

Benefits

  1. Become a part of a leading company in the crypto asset space
  2. Great company culture within an established and renowned group
  3. Gain deep insights into crypto asset trading, market making, execution strategies, settlement, and custody, etc.
  4. Work in an exciting, fast-paced, and expanding industry with opportunities and a range of topics that go beyond the traditional financial industry
  5. Team-oriented and entrepreneurial mindset with high ethical standards

Culture

At the heart of our company, we prioritise:

  1. Innovation and Continuous Learning
  2. Collaboration and Knowledge Sharing
  3. Entrepreneurial Spirit and Flat Hierarchies
  4. Values such as Excellence, Delivery, Ownership, Passion, and Unity

Please note:

  1. We do not accept CVs from recruiting or staffing agencies
  2. Due to Swiss labour legislation, we can only accept applicants who have the right to work in Switzerland (are in possession of a Swiss work permit or are EU/EFTA citizens). All other applications will not be considered.
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