MLRO & Compliance Officer - FinTech

vor 2 Wochen

Zürich, Zürich, Schweiz Miray Group Vollzeit

At Papel Holding, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.

Careers at Papel suit those who want to have an impact, who are comfortable getting uncomfortable, willing to take risks and win big. We are brave, laser-focused and have high aptitude, with a little playfulness for good measure.  If you're someone who thrives on high accountability, possesses a start-up spirit, and flair for industry-savvy solutions, you'll fit right in.

If this resonates with you, you'll have the opportunity to make a real impact and be part of something that's changing how we interact with money and wealth.

POSITION OBJECTIVE

As the MLRO & Compliance Officer for our Swiss operations, you will be the appointed Money Laundering Reporting Officer under the Swiss Anti-Money Laundering Act (AMLA) and lead the local compliance function.

You will manage all aspects of AML/CFT, licensing, and regulatory engagement, including expertise in the Swiss Financial Market Supervisory Authority (FINMA) regulations, particularly for Self-regulatory organisations (SRO), and the rules for Virtual Asset Service Providers (VASPs). This role combines strategic oversight with hands-on operational compliance, ensuring the business meets its regulatory obligations while enabling innovation and growth.

KEY RESPONSIBILITIES

  • Maintain existing SRO registration in good conduct with regulators.
  • Lead and develop the Swiss compliance team, ensuring alignment with the group's compliance strategy and global policies.
  • Collaborate with product, technology, operations, and legal teams to embed compliance requirements in business processes and product design, particularly for digital asset offerings.
  • Act as the primary liaison with regulators (SO.FIT) and law enforcement agencies.
  • Oversee company-wide AML/CFT, VASP, and conduct training tailored to different business units.
  • Ensure Swiss operations integrate seamlessly with regional and global compliance frameworks.
  • Represent the Swiss compliance function in governance forums and risk committees.
  • Prepare and submit quarterly performance reports, regulatory returns, and STR/SARs to SRO and MROS.
  • Represent the company in Switzerland as registered Organ.
Requirements
  • Bachelor's degree in Law, Finance, Business, or a related discipline (Master's or professional certifications such as CAMS, ICA, ACAMS preferred).
  • Between 5+ years of experience in compliance, risk, or legal roles, with at least 5 years in a leadership role within Swiss financial services, fintech, or virtual assets.
  • Proven track record as MLRO or Deputy MLRO in Switzerland, preferably with experience in the crypto or fintech space.

  • Strong knowledge of:

  • Swiss Anti-Money Laundering Act (AMLA)

  • FINMA regulations and Circulars
  • FINMA supervision of FIs and VASPs

  • FATF recommendations

  • Experience managing licensing processes and regulatory engagements.

  • Fluency in English and French is required; proficiency in German or Italian is a strong asset.

  • Regulatory Expert - Deep expertise in Swiss AML/CFT laws, FINMA & SRO regulations, and the VASP framework.

  • Domain Expert – Deep expertise in crypto payments and web-3 technologies.
  • Proactive Risk Manager - Anticipates compliance risks and implements timely mitigation strategies.
  • Clear Communicator - Translates complex regulations into practical business guidance.
Benefits
  • Competitive pay
  • Discretionary bonus

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