Senior Compliance Officer

vor 2 Wochen

Zurich, Schweiz SIX Vollzeit

Would you like to work closely with SIX Group Services at the forefront of integrating innovative financial technologies with traditional financial services?  
We are seeking an experienced Senior Compliance Officer specialized in Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT) and sanctions compliance relating to digital assets and blockchain technologies to join our dynamic team.

If you are a proactive, detail-oriented professional with a robust background in financial compliance and a passion for advancing new financial technologies, we want you on our team

 

What You Will Do 

  • Implement Compliance Measures: Oversee and enhance AML/CFT and sanctions compliance initiatives, including detailed onboarding reviews and comprehensive transaction monitoring

  • Develop and Maintain Compliance Documentation: Draft, update, and maintain meticulous internal work instructions and compliance processes

  • Reporting and Communication: Manage and deliver various compliance reports including STRs, and provide regular updates to management and regulatory bodies

  • Advisory and Support: Serve as a primary advisor on compliance-related topics, offering expert advice to internal stakeholders and acting as the main point of contact for compliance inquiries

  • Training Development: Conceptualize and deliver targeted training programs on compliance topics to ensure organization-wide awareness and adherence

  • Project and Audit Involvement: Provide substantial support in projects focusing on the expansion of new and existing services and participate in both internal and external audits

  What You Bring 

  • Minimum 5 years of relevant experience in AML/CFT compliance, preferably within fintech or financial institutions combined with a Bachelor's or Master's degree in finance, law, or a related field

  • In-depth knowledge of AML/CFT management specific to blockchain and cryptocurrencies, including blockchain investigations, is highly desirable

  • Understanding of data protection laws and compliance risk management a plus

  • Ability to recognize and solve problems with a systematic approach as well as to build and maintain relationships

  • Exceptional attention to detail and a commitment to producing high-quality work as well as proactive team player with strong interpersonal and communication skills

  • Very good English and German skills (both written & verbal)

 

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