Compliance Officer
Vor 4 Tagen
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. 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 Requirements 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 Benefits 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 Seniority level Associate Employment type Full-time Job function Finance Industries IT 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 Compliance Ebikon, 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
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