Compliance Manager

vor 2 Wochen

Zug, Schweiz Copper.co Vollzeit

**Copper is a digital asset technology company dedicated to helping institutional investors safely acquire, trade, and store crypto assets**:

- Built on top of this state-of-the-art custody, ClearLoop is the first solution in the market that overcomes a growing industry challenge; counterparty risk with exchanges. This solution underpins a full prime services offering, connecting global exchanges and enabling customers to trade and settle directly from the safety of their MPC-secured wallets. By reducing settlement time for transfers to a few milliseconds (without blockchain network dependency) and offering enhanced security measures, ClearLoop is rapidly reshaping the way asset managers trade and manage capital.
In addition to industry-leading security certifications, Copper has one of the strongest insurance coverages in the industry from an A+ rated insurer, positioning the firm as the partner of choice for institutions seeking to safeguard their assets

**Department environment**

**Copper Technologies (Switzerland) AG** is a member of the Financial Services Standard Association (VQF), a self-regulatory organization for anti-money laundering purposes (SRO) pursuant to the Swiss Federal Act on Combating Money Laundering and Terrorist Financing (AMLA) of 10 October 1997 as amended and restated from time to time (SR 955.0).***

The Copper Legal and 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. We know and support each other deeply as professionals and humans.

We proudly hold a range of passports and qualifications and speak as many languages as we have team members - diversity on all levels is deeply valued.

**Key Responsibilities of the role**
- AMLA Officer (or deputy) for Copper Switzerland - providing support to the local team whilst contributing to the wider global Compliance programme
- Engage with the SRO and other financial regulators
- Take responsibility for compliance with regulatory standards, primarily with regards to AML and sanctions.
- Contribute to the ongoing development of strategies and policies/procedures to ensure compliance, collaborating with other departments as required****:

- Maintaining the operational effectiveness of Copper's transaction monitoring tools and surrounding protocols in order to ensure that illicit activity is addressed in line with regulatory as well as ethical demands
- Ensure risks/issues are escalated to the Head of Compliance EMEA

**Your experience, skills and knowledge**
- You must have 5+ years' experience in a compliance role focussing on AML/KYC
- Demonstrate the key technical abilities within the role
- Experience in compliance gained preferably in digital assets or within a regulated environment such as a bank, an authorised asset manager or related industries such as audit/consulting firms.
- Sound knowledge of applicable (Swiss and EU) regulatory regimes, rules and regulations
- Degree or professional equivalent in a relevant disciple, professional qualification desirable
- Demonstrable research skills regarding forthcoming regulatory and legal developments, assessing and determining the impact to the business
- Knowledge of financial markets, investment products and asset classes and willingness to expand knowledge further
- Strong attention to detail with a structured approach and the ability to deal with confidential information in an appropriate and sensitive manner
- Excellent communication skills with the ability to explain complex concepts in simple terms
- Collaborative, pro-active team player with a hands-on mentality and an ability to adapt and problem solve

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 welcoming working environment.

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