Compliance Officer
vor 2 Wochen
Get 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 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.
For more information, please visit our website at https://www.crypto-finance.com/.
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
- Drive, independence, commitment, loyalty, and motivation
- 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
- 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
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
Associate
Employment typeFull-time
Job functionFinance
IndustriesIT Services and IT Consulting
Referrals increase your chances of interviewing at Crypto Finance Group by 2x
(Junior) Compliance Officer 80-100% (w/m/d) Compliance Officer for Cross - Unit Relationship 80% - 100% (f/m/d) Senior Compliance Officer (KYC & KYT Fokus) (Senior) Compliance Officer 60 - 100% (w, m, d) Senior Compliance Officer (Team FCC) 80 - 100% Senior Compliance Officer Onboarding & Periodic Reviews – CIS Specialist Legal & Compliance Officer 50-80% (m/w/d) Senior Compliance Officer (Team Compliance Reporting und Kontrollen) 80 - 100% Teamleiterin Compliance AML & Sanctions (alle) Senior Manager / Manager Governance, Risk & Compliance (GRC) Financial Services Global Head, Customs Import and Export ComplianceEbikon, Lucerne, Switzerland 13 hours ago
Senior Manager, Quality Country GxP Compliance (Alpine) & Responsible Person (Switzerland) Head Sustainability, Security and Safety (80 - 100%) Head of Strategy, Governance, & Operations Excellence Global Manufacturing & Supply and Global Quality (GMSGQ) Ethics & Compliance IT-Risk and Compliance Manager:in mit Schwerpunkt Identity and Access Management (IAM) 80-100% Legal & Compliance Operations Manager (SEF) Legal & Compliance Operations Manager (SEF)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr-
Compliance Officer
Vor 7 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 4 Wochen
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 4 Wochen
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...
-
Group Compliance Officer
vor 1 Tag
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser Kunde ist eine internationale Bank...
-
Group Compliance Officer
vor 1 Tag
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser Kunde ist eine internationale Bank...
-
Chief Compliance Officer
Vor 5 Tagen
Zürich, Schweiz Nicoll Curtin VollzeitTeam Leader Switzerland (Contracting & Permanent)Anstellungsgrad: 80–100 %, Unbefristete AnstellungArbeitsort: ZürichUnser Kunde, eine angesehene Finanzinstitution in Zürich, sucht einen Chief Compliance Officer (w/m/d), der die gesamte Compliance-Strategie verantwortet und sicherstellt, dass regulatorische Anforderungen in einem dynamischen Marktumfeld...
-
Compliance Officer Leader
Vor 6 Tagen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAt Alpinum Solutions AG, we are seeking an exceptional Compliance Officer to lead our regulatory efforts.Key ResponsibilitiesRegulatory Compliance: Assess and update internal policies to ensure compliance with current laws and regulations.Policy Alignment: Ensure that internal policies align with applicable local, national, and international regulations.Risk...
-
Senior Compliance Officer
Vor 6 Tagen
Zürich, Schweiz Broadgate VollzeitBroadgate Search is partnering with a globally active bank to strengthen their compliance team with a Senior Compliance Officer specializing in KYC & KYT. Reporting directly to the Head of Compliance, this role ensures best-in-class regulatory adherence while shaping compliance processes in a dynamic, high-impact environment.Key Responsibilities:Oversee...
-
Senior Compliance Officer
vor 2 Wochen
Zürich, Schweiz TN Switzerland VollzeitFounded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a seamless, secure and easy-to-use bridge between digital and traditional assets. As a smart bank AMINA Bank offers a fully universal suite of regulated banking services in the emerging digital economy. In August 2019, AMINA Bank received a Swiss...
-
Chief Compliance Officer
Vor 4 Tagen
Zürich, Zürich, Schweiz TN Switzerland VollzeitWe are seeking a highly skilled Compliance Officer to join our team in Zürich, Switzerland. As a key member of our regulatory team, you will be responsible for ensuring that our company adheres to all relevant laws and regulations.Your primary focus will be on developing and implementing effective compliance strategies, identifying potential risks, and...
-
Compliance Officer – Private Banking
vor 2 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...
-
Senior Compliance Officer
vor 2 Wochen
Zürich, Schweiz LGBT Great VollzeitBroadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland.To strengthen their compliance team, my client is looking for a Senior Compliance Officer with a focus on KYC and KYT. The Senior Compliance Officer reports directly to the Head of Compliance and supports the compliance...
-
Senior Compliance Officer, Zürich
vor 2 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,...
-
Senior Compliance Officer
vor 3 Wochen
Zürich, Schweiz Alpinum Solutions AG VollzeitAlpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.For our latest mandate, we are seeking an exceptional talent in the following field:Position: Senior Compliance OfficerSector: Financial ServicesStart Date: March/April 2025Duration: 4+ monthsUtilization: 80-100%Location: Zurich & RemoteTasksAssess and...
-
Senior Compliance Officer
vor 3 Wochen
Zürich, Schweiz Alpinum Solutions AG VollzeitAlpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Senior Compliance Officer Sector: Financial Services Start Date: March/April 2025 Duration: 4+ months Utilization: 80-100% Location: Zurich &...
-
Senior Compliance Officer
Vor 7 Tagen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAlpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:Position: Senior Compliance OfficerSector: Financial ServicesStart Date: March/April 2025Duration: 4+ monthsUtilization: 80-100%Location: Zurich & RemoteTasksAssess...
-
Compliance Officer
vor 2 Wochen
Zürich, Schweiz Rheinmetall AG VollzeitAls Compliance Officer (m/w/d) betreuen Sie den Standort der Rheinmetall Air Defence AG in Zürich selbstständig und übernehmen Aufgaben innerhalb der Division, insbesondere die Konzeptionierung, Implementierung und kontinuierliche Optimierung des Compliance Management Systems auf Basis der Geschäftsprozesse.Zu Ihren Aufgaben gehören insbesondere:Führen...
-
Senior Compliance Officer
vor 1 Woche
Zürich, Schweiz TN Switzerland VollzeitClient: Alpinum Solutions AGLocation: Zurich & RemoteJob Category: Financial ServicesJob Reference: 8b7f00e0c138Job Views: 4Posted: 03.03.2025Expiry Date: 17.04.2025Job Description:Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent for the...
-
Senior Compliance Officer
Vor 7 Tagen
Zürich, Schweiz TN Switzerland VollzeitClient: Alpinum Solutions AG Location: Zurich & Remote Job Category: Financial Services Job Reference: 8b7f00e0c138 Job Views: 4 Posted: 03.03.2025 Expiry Date: 17.04.2025 Job Description: Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional...
-
Junior Legal
vor 2 Wochen
Zürich, Schweiz Robeco Investment Engineers VollzeitJunior Legal & Compliance OfficerApply locations Switzerland, Zürich time type Full time posted on Posted 5 Days Ago job requisition id R1783 Robeco Switzerland Ltd., part of the international Robeco group, is seeking a dedicated and proactive Junior Legal & Compliance Officer to join our team in Zurich. This role offers a unique opportunity to gain...
