Compliance Officer
vor 2 Wochen
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 Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises of Crypto Finance AG, regulated by FINMA in Switzerland, which offers trading, custody, and wallet services, as well as Crypto Finance (Deutschland) GmbH, regulated by BaFin in Germany, which offers trading and custody.
Our Compliance department is looking for a new member to join our 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 & Communications, and Human Resources.
Key Responsibilities:
- Exercising day-to-day compliance business with institutional clients
- Coverage of operational risks owned by the compliance function, particularly in areas such as AML/CFT, sanctions, market conduct, data protection, cross-border financial services, and fraud prevention
- Collaboration with the first line regarding client life cycle management and transaction monitoring, incl. blockchain forensics
- Maintenance and development of the compliance framework, incl. risk assessments, policies, processes, and controls
- Conducting and monitoring second line controls
- Participation in external workshops with prospects, clients, and regulators
- Conducting compliance trainings and internal workshops
- Support of the internal and external auditors within the compliance area
- Independent implementation of compliance projects
Minimum Requirements:
- University or university of applied sciences degree; additional qualifications in compliance or crypto assets are a plus
- 3-4 years relevant experience in the financial industry in Switzerland
- Interest in DLT and crypto assets
- Knowledge of financial market regulation in Switzerland; knowledge of EU regulations is a significant plus
- Fluency in German and English, both written and spoken, is a must
- Ideally residing in the Greater Zurich area
- Team player with decisiveness, ownership and pragmatism
- Willingness to advance the team and Crypto Finance
What We Offer:
- Become a part of a leading company in the crypto asset space
- Great company culture within an established and renowned group
- Gain deep insights into crypto asset trading, market making, execution strategies, settlement, and custody, etc.
- Work in an exciting, fast-paced, and expanding industry with opportunities and a range of topics that go beyond the traditional financial industry
- Team-oriented and entrepreneurial mindset with high ethical standards
Culture
At the heart of our company, we prioritise:
- Innovation and Continuous Learning
- Collaboration and Knowledge Sharing
- Entrepreneurial Spirit and Flat Hierarchies
- Values such as Excellence, Delivery, Ownership, Passion, and Unity
Please note:
- We do not accept CVs from recruiting or staffing agencies
- 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.
-
Compliance Officer
vor 3 Wochen
Zürich, Schweiz Crypto Finance Group VollzeitGet AI-powered advice on this job and more exclusive features. 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 Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional...
-
Compliance Officer
Vor 6 Tagen
Zürich, Schweiz Crypto Finance Group VollzeitGet AI-powered advice on this job and more exclusive features. 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 Group, part of Deutsche Börse Group, provides professional digital asset solutions to...
-
Compliance officer
Vor 5 Tagen
Zürich, Schweiz Clickjob Meyer AG VollzeitClickjob ist seit 2003 auf die Rekrutierung von Fach- und Führungskräften in den Bereichen Medizin & Gesundheitswesen, Legal sowie Hotellerie & Gastronomie spezialisiert. Seit 2010 liegt unser Schwerpunkt in der Vermittlung von Fachärzten für Festanstellungen und Temporäreinsätze. Langjährige Erfahrung, dichte Marktpräsenz und ein breites Netzwerk...
-
Compliance Officer
Vor 6 Tagen
Zürich, Schweiz Clickjob Meyer AG VollzeitClickjob ist seit 2003 auf die Rekrutierung von Fach- und Führungskräften in den Bereichen Medizin & Gesundheitswesen, Legal sowie Hotellerie & Gastronomie spezialisiert. Seit 2010 liegt unser Schwerpunkt in der Vermittlung von Fachärzten für Festanstellungen und Temporäreinsätze. Langjährige Erfahrung, dichte Marktpräsenz und ein breites Netzwerk...
-
Compliance Officer
vor 14 Stunden
Zürich, Schweiz Aston Carter VollzeitFor our client, a leader in the (re)insurance sector, we are looking for an experienced Compliance Officer for their team in Zürich.Reporting to the Head of Legal & Compliance, the successful candidate will become part of a motivated and open-minded team that takes pride in a collaborative and flexible work mode which is based on trust and support.•...
-
Compliance Officer
vor 13 Stunden
Zürich, Schweiz Aston Carter VollzeitFor our client, a leader in the (re)insurance sector, we are looking for an experienced Compliance Officer for their team in Zürich.Reporting to the Head of Legal & Compliance, the successful candidate will become part of a motivated and open-minded team that takes pride in a collaborative and flexible work mode which is based on trust and...
-
Compliance Officer
vor 3 Wochen
Zürich, Schweiz JCW Resourcing VollzeitSend us a copy of your CV and we'll see if you match any open opportunities we have.About the Role:Our client, a leading Swiss bank, is seeking a Compliance Officer with experience in account opening, review, and transaction monitoring. A legal and compliance background is essential, with regulatory expertise being a strong advantage.Responsibilities:Oversee...
-
Compliance Officer
Vor 6 Tagen
Zürich (Kreis 11), Schweiz Clickjob Meyer AG VollzeitClickjob ist seit 2003 auf die Rekrutierung von Fach- und Führungskräften in den Bereichen Medizin & Gesundheitswesen, Legal sowie Hotellerie & Gastronomie spezialisiert. Seit 2010 liegt unser Schwerpunkt in der Vermittlung von Fachärzten für Festanstellungen und Temporäreinsätze. Langjährige Erfahrung, dichte Marktpräsenz und ein breites Netzwerk...
-
Compliance Officer
vor 1 Woche
Zürich, Schweiz HSBC Private Bank VollzeitThe opportunity: Compliance Officer – Fixed Term Contract 6 months Robert Walters as a third party vendor is currently hiring on behalf of their client, HSBC Asset Management. This position based in Zurich, the Compliance Officer will be responsible for ensuring compliance for the representation of foreign funds, investment management and back up the Swiss...
-
Compliance Officer
vor 13 Stunden
Zürich, Schweiz HSBC Private Bank VollzeitThe opportunity: Compliance Officer – Fixed Term Contract 6 months Robert Walters as a third party vendor is currently hiring on behalf of their client, HSBC Asset Management. This position based in Zurich, the Compliance Officer will be responsible for ensuring compliance for the representation of foreign funds, investment management and back up the Swiss...
-
Transformation Officer
Vor 7 Tagen
Zürich, Zürich, Schweiz McCann & Braham VollzeitRole DescriptionMaintaining a strong reputation for integrity, sustainability, and responsible business practices, McCann & Braham is hiring a Senior Compliance Officer to oversee the development and implementation of a robust global compliance program.As a key member of the Corporate Compliance team, you will work closely with senior stakeholders to drive...
-
Global Compliance Officer
vor 20 Stunden
Zürich, Zürich, Schweiz Barry Callebaut VollzeitAbout the RoleAs a Global Compliance Officer, you will be responsible for ensuring the organization's global operations comply with relevant laws, regulations, and industry standards. This includes developing and implementing compliance programs, policies, and procedures to mitigate risks and ensure adherence to laws and regulations.The role requires close...
-
Compliance Officer
Vor 5 Tagen
Stadt Zürich, Schweiz Humanis AG VollzeitFür unseren Kunden aus dem Finanzwesen mit einer globalen Präsenz, suchen wir derzeit für die Zürcher Niederlassung einen/eine: Compliance Officer (Junior) (100%)Ihre AufgabenDurchführung von Überprüfungen der Akten von Finanzinstituten, insbesondere unter dem Gesichtspunkt der Bekämpfung von Geldwäsche (AML) und...
-
Quality Assurance Compliance Officer
vor 12 Stunden
Zürich, Zürich, Schweiz Proclinical Staffing VollzeitAbout the RoleWe are seeking a Quality Assurance Compliance Officer to join our team in Zurich, Switzerland.The officer will be responsible for maintaining accurate records as required by QMS elements and supporting compliance activities to ensure efficient and compliant global trading.The ideal candidate will have experience working with diverse supply and...
-
Compliance Officer
vor 3 Wochen
Zürich, Schweiz Nutanix VollzeitCompliance Officer (Zurich/Zug)Compliance OfficerThe Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of applicable laws, rules and regulatory requirements...
-
Compliance Officer
Vor 6 Tagen
Zürich, Schweiz Nutanix VollzeitCompliance Officer (Zurich/Zug) Compliance Officer The Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of applicable laws, rules and regulatory...
-
Compliance Officer, Zürich
vor 3 Wochen
Zürich, Schweiz TN Switzerland VollzeitWe are seeking a dedicated and dynamic Compliance Officer to join our client's Legal & Compliance team. In this role, you will provide proactive support in compliance matters, ensuring adherence to legal and regulatory guidelines. You will also advise management and internal stakeholders on relevant issues, safeguarding the company's...
-
Compliance Officer – Private Banking
vor 3 Wochen
Zürich, Schweiz Taleo Consulting VollzeitDo you want to start an ambitious and challenging career?Would you like to work in an exciting and fun environment?Do you thrive in work environments that push you to be your best?Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, and Lisbon. As a young and growing...
-
Risk and Compliance Officer
vor 23 Stunden
Zürich, Zürich, Schweiz McCann & Braham VollzeitJob FunctionThe Senior Compliance Officer will report to the Head of Compliance and be responsible for driving change management initiatives to implement and adopt new compliance frameworks, policies, and technologies.IndustriesThe ideal candidate will have experience in anti-financial crime compliance / investigations, and multi-jurisdictional change...
-
Senior Compliance Officer, Zürich
vor 3 Wochen
Zürich, Schweiz TN Switzerland VollzeitBroadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer. The ideal candidate will have experience in a compliance or risk management focused role within the Swiss financial services sector. A rare opportunity to join a high performing organisation at a key stage of its growth,...