Compliance Monitoring and Testing Officer Zug

vor 1 Tag

Zug, Schweiz Copper Technologies Vollzeit
Compliance Monitoring and Testing Officer

Since being founded in 2018, Copper has been building the standard for institutional digital asset infrastructure with a focus on custody, collateral management, and prime services.

Led by Amar Kuchinad, Copper's Global CEO, the firm provides a comprehensive suite of custody, trading and settlement solutions that reduce counterparty risk and bring greater capital and operational efficiency to digital asset markets. At the heart of Copper's offering is Multi-Party Computation (MPC) technology – the gold standard in secure custody.

The Compliance team is a collaborative and high energy group of smart, driven and intellectually curious professionals. We take our work but not ourselves incredibly seriously, tackling novel issues and supporting the business with focus, precision, and relentless good humour.

Key Responsibilities of the role

The role is for a Compliance Monitoring and Testing (CMT) Officer for Copper Markets (Switzerland) AG. As the CMT Officer, you will play a pivotal role in ensuring that Copper operates within regulatory guidelines and internal policies. You will be responsible for designing, implementing, and executing compliance monitoring and testing programs to identify and address any areas of non-compliance or potential risks.

  • Work closely with the Compliance Management in the execution of the Compliance Monitoring and Testing Program.
  • Plan and conduct desk-based compliance reviews to assess the effectiveness of policies and procedures to identify potential compliance gaps.
  • Input into the development and maintenance of an exhaustive Compliance Monitoring and Testing.
  • Produce reports on the performance and effectiveness of the Compliance programme for local board consideration.
  • Actively engage with Copper’s governing bodies, officers, and staff, sharing best practices, and clarifying potential compliance concerns.
  • The candidate will primarily work from Copper Markets office in Zug, Switzerland but may occasionally be required to work from our offices in Liechtenstein.

Your experience, skills and knowledge

  • Professional education / qualifications such as ICA or ACAMS.
  • Compliance, audit, or regulatory testing experience in a financial institution, with specific knowledge and experience in Swiss financial crime regulations (Knowledge of Liechtenstein financial crime regulations an advantage).
  • Practical knowledge of cryptocurrency regulations and by-laws.
  • Experience of multiple stakeholder management at senior management level.

The benefits offered

In return for everything you can bring to Copper, we can offer you an exciting, challenging role in a fast-growing and dynamic business, with career opportunities and a welcoming working environment.

If you think you have everything we're looking for and more, then we'd love you to apply for the opportunity.

#J-18808-Ljbffr

  • Compliance Assistenz

    Vor 4 Tagen

    Zug, Schweiz Compliance Group AG Vollzeit

    Wir sind eine Boutique, tätig im Bereich Compliance Beratung und Compliance Dienstleistungen, mit Sitz in Zug. Ab sofort suchen wir eine Assistenz mit einem breiten Aufgabengebiet, mit der Möglichkeit, teilweise im Homeoffice zu arbeiten. Je nach Eignung kann das Arbeitspensum mittelfristig erhöht werden. Anforderungen - Kaufmännische Ausbildung -...

  • Compliance Assistenz

    Vor 2 Tagen

    Zug, Schweiz Compliance Group AG Vollzeit

    Wir suchen eine Compliance Assistenz (20%) Wir sind eine Boutique, tätig im Bereich Compliance Beratung und Compliance Dienstleistungen, mit Sitz in Zug. Ab sofort suchen wir eine Assistenz mit einem breiten Aufgabengebiet, mit der Möglichkeit, teilweise im Homeoffice zu arbeiten. Je nach Eignung kann das Arbeitspensum mittelfristig erhöht...

  • Compliance Assistenz

    Vor 2 Tagen

    Zug, Schweiz Compliance Group AG Vollzeit

    Wir sind eine Boutique, tätig im Bereich Compliance Beratung und Compliance Dienstleistungen, mit Sitz in Zug. Ab sofort suchen wir eine Assistenz mit einem breiten Aufgabengebiet, mit der Möglichkeit, teilweise im Homeoffice zu arbeiten. Je nach Eignung kann das Arbeitspensum mittelfristig erhöht werden. Anforderungen - Kaufmännische Ausbildung -...

  • Senior Compliance Officer

    vor 2 Wochen

    Zug, Schweiz Selby Jennings Vollzeit

    Role: Senior Compliance OfficerLocation: Zug, SwitzerlandSalary: Competitive and Candidate DependentWe are seeking a highly motivated and experienced Senior Compliance Officer to join our client's dynamic team in Zug. In this role, you will be pivotal in ensuring the effective identification, evaluation, and management of compliance risks across our global...

  • Compliance Assistenz

    Vor 2 Tagen

    Zug, Schweiz Compliance Group AG Vollzeit

    Wir sind eine Boutique tätig im Bereich Compliance Beratung und Compliance Dienstleistungen mit Sitz in Zug. Ab sofort suchen wir eine Assistenz mit einem breiten Aufgabengebiet mit der Möglichkeit teilweise im Homeoffice zu arbeiten. Je nach Eignung kann das Arbeitspensum mittelfristig erhöht werden. Anforderungen - Kaufmännische Ausbildung oder...

  • Lab Manager Testing Switzerland

    vor 7 Monaten

    Zug, Schweiz SHL Medical AG Vollzeit

    Location: Zug, Switzerland SHL Medical is the world-leading solution provider in the design, development, and manufacturing of advanced drug delivery systems with more than 5000 employees worldwide. Our customers include top pharmaceutical and biotech companies from around the globe that require innovative devices such as auto-injectors or pen injectors to...

  • Compliance Officer

    Vor 7 Tagen

    Zug, Schweiz G-20 Strategies AG Vollzeit

    Founded in 2011, G-20 is the leading financial service provider active in traditional and digital assets. Our team is looking for a Compliance Officer (f/m, 40-50%) to fill in an important gap in our administration and help us improve all our processes.You will take responsibility for managing compliance processes. To do well in this role, you need a keen...

  • Compliance Officer

    vor 1 Woche

    Zug, Schweiz G-20 Strategies AG Vollzeit

    Founded in 2011, G-20 is the leading financial service provider active in traditional and digital assets. Our team is looking for a Compliance Officer (f/m, 40-50%) to fill in an important gap in our administration and help us to improve all our processes.You will take responsibility for managing compliance processes. To do well in this role you need a very...

  • Compliance Graduate Programme

    vor 4 Monaten

    Zug, Schweiz Glencore Vollzeit

    **Job highlights** - Glencore Headquarters - Baar, Zug, Switzerland - Compliance Graduate Programme **Job ID** - Corp-2402**Closing date** - 16/10/2024**Last Updated** - 11/09/2024*** **Compliance Graduate Programme** **Compliance Department** **Baar, Switzerland** Glencore is one of the world’s largest globally diversified natural resource companies....

  • Regulatory Compliance Im Auditor

    vor 2 Wochen

    Zug, Schweiz Johnson & Johnson Vollzeit

    Johnson & Johnson is currently recruiting for a Regulatory Compliance IM Auditor EMEA (New Consumer Health Company). This position may be located in Zug, Switzerland; Val De Reuil, France; or Helsingborg, Sweden. Caring for the world, one person at a time has inspired and united the people of Johnson & Johnson for over 125 years. We embrace research and...

  • Junior Compliance Officer 80% 100%

    Vor 6 Tagen

    Zug, Schweiz Zugerberg Finanz AG Vollzeit

     Ihr Aufgabengebiet:Unterstützung der Abteilungsleitungen Legal und ComplianceEigenverantwortliche Bearbeitung spezifischer Compliance-Tätigkeiten wie Onboardings, Mutationen, Risikoratings, Eröffnungen/Reviews von Kundenbeziehungen und AblageUmsetzung und Überwachung von Compliance-RegularienUnterstützung bei der Überwachung von Geschäftsprozessen,...

  • Lawyer and Compliance Officer

    Vor 7 Tagen

    Zug, Schweiz Yeah! Global Vollzeit

    Note: This job does not offer any visa sponsorship and we are looking for candidates already living in Switzerland who can speak German and English fluently.Job ResponsibilitiesProvide expertise in compliance, contractual, and corporate matters.Assist in the application and obtaining of an asset management license with FINMA.Draft, review, and negotiate...

  • Testing Engineer

    vor 3 Wochen

    Zug, Schweiz SHL Medical AG Vollzeit

    SHL Medical is a world-leading solution provider in the design, development, and manufacturing of advanced drug delivery systems with more than 5000 employees worldwide. Our customers include top pharmaceutical and biotech companies from around the globe that require innovative devices such as auto-injectors or pen injectors to effectively deliver their...

  • Manager, External Quality, Contract Testing

    vor 7 Monaten

    Zug, Schweiz Pfizer Vollzeit

    Why Patients Need You Everything we do, every day, is in line with an unwavering commitment to the quality and the delivery of safe and effective products to patients. Our science and risk-based compliant quality culture is flexible, innovative, and customer oriented. Whether you are involved in development, maintenance, compliance or analysis through...

  • (Senior) Compliance Officer KYC

    Vor 5 Tagen

    Zug, Schweiz Glencore Vollzeit

    Job highlightsFull timeBaar, Zug, SwitzerlandComplianceJob IDR200000934Closing date31/01/2025Last Updated17/12/2024Our Corporate Compliance Department is looking for a (Senior) Compliance Officer for the KYC Quality Assurance team. You will be working in a highly diverse international environment with the opportunity to contribute to the compliance...

  • Senior Testing Engineer

    vor 4 Wochen

    Zug, Schweiz SHL Group Vollzeit

    SHL Medical is a world-leading solution provider in the design, development, and manufacturing of advanced drug delivery systems with more than 5000 employees worldwide. Our customers include top pharmaceutical and biotech companies from around the globe that require innovative devices such as auto-injectors or pen injectors to effectively deliver their...

  • Risk Manager/-in

    Vor 4 Tagen

    Zug, Schweiz Compliance Group AG Vollzeit

    Wir sind eine Boutique, spezialisiert im Bereich Compliance Beratung und Compliance - und RisikomanagementDienstleistungen, mit Sitz in Zug. Ab sofort suchen wir einen Risk Manager/eine Risk Managerin mit einem breiten Aufgabengebiet mit der Möglichkeit, teilweise im Homeoffice zu arbeiten. Anforderungen - Studium oder Fachhochschulausbildung - Mehrere...

  • Russian, German and English Speaking Office Manager

    vor 2 Monaten

    Zug, Schweiz Happy Home Vollzeit

    Office Manager / Administrator (100%) in a Family Office Location: Zug Long Term Position Start Date: As soon as possible **Responsibilities**: - Office administration - Organizing the office and supporting the team in optimizing performance - Organizing concierge services and assisting the UBOs in their personal affairs is an integral part of the daily...

  • Compliance Director

    Vor 2 Tagen

    Zug, Schweiz Medison Pharma Vollzeit

    The Head Compliance will handle all compliance issues and develop and implement the Compliance program at European level and in Canada. With direct responsibility for the compliance teams in the CEE region and Canada, the Compliance Director will take full ownership of the field of ethics and compliance within these countries. They will be responsible for...

  • Kauffrau Oder Kaufmann Als Assistent/-in Im Bereich

    vor 7 Monaten

    Zug, Schweiz MME Compliance AG Vollzeit

    Beschreibung Als Beratungsunternehmen vereinen wir Recht, Steuern und Compliance unter einem Dach. Das unterscheidet uns von anderen. Ob wir als Arbeitgeberin besser sind als andere, musst du entscheiden. Eines sind wir aber in jedem Fall: etwas anders. Es sind die feinen Unterschiede, die unsere Mitarbeitenden schätzen. Du bald auch? **Hast du...