Director of Compliance

vor 3 Wochen

Zurich, Schweiz RULEMATCH AG Vollzeit

RULEMATCH has built a digital assets trading and clearing venue with world-class partners to meet the specific needs of regulated financial institutions. By offering significantly more capital-efficient and lower latency trading, RULEMATCH is helping increase institutional adoption and enable the next evolution of the crypto and digital asset market.

We are looking for a Director of Compliance whose role will be to manage all compliance matters of the company reporting to the COO.

A passionate Director of Compliance will be given the opportunity and authority to thrive in a dynamic and developing regulatory environment where their contribution is valued as absolutely critical to success.

Tasks
  • Handling of all compliance matters of the company
  • Responsibility for compliance with laws and regulation in the areas of financial market law and prevention of money laundering in Europe and Switzerland
  • Implementation of policies in connection with AMLA, AMLO, AMLO-FINMA, CDB 20 as well as AMLD5 and its implementing provisions
  • Implementation of policies as well as assessment of FATCA and AIA status of relationships
  • Handling of onboardings and KYC due diligence procedures, including related AML tasks (e.g. AML clarifications and assessments in terms of PEPs and/or other higher risk factors, transaction monitoring)
  • Handling of compliance projects (new products and offerings, new cross-border markets, new business initiatives)
  • Documentation and life cycle management of relationships
  • Monitoring of regulatory developments in relevant jurisdictions and evaluating their implications
  • Manage reporting procedures and record keeping, development and revision of compliance processes and identification of hidden risks or non-conformity issues
Requirements
  • Master’s degree in law from a Swiss University or equivalent education abroad
  • Experience in a compliance function in the financial industry, preferably in trading or banking and in audits and controls.
  • Experience with compliance regarding digital assets is a plus
  • Excellent command both orally and written of German and English is mandatory
  • Pragmatic, business- and detail-oriented approach with entrepreneurial attitude
  • Ability to work in a fast-paced environment under time pressure and in flexible hours
  • Open minded, solution oriented can-do attitude with team spirit and endurance
  • Active interest in working with and optimizing various technical implementations and systems must be a given
Benefits
  • Annual salary of CHF 180’000 and additional stock appreciation rights to participate in the increase in value of the company
  • Be part of a venture in a fast-growing market with the ambition to compete with the world's best
  • Inspiring environment with a focus on excellence, teamwork, and transparency
  • Competitive pension plan benefits
  • Work in the city center of Zurich

Please note that only direct applications with a valid work permit for Switzerland will be considered for this position.



RULEMATCH is a Fintech venture in the field of digital asset trading, led by founders with strong industry knowledge and backed by world-leading partners.

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