Lawyer and Compliance Officer - Remote
Note : This job does not offer any visa sponsorship and we are looking for candidates already living in Switzerland who can speak German and English fluently.
Job Responsibilities
Provide expertise in compliance, contractual, and corporate matters.
Assist in the application and obtaining of an asset management license with FINMA.
Draft, review, and negotiate contracts and a variety of legal documents.
Assist with the development and implementation of a regulatory and compliance program within the organization.
Supervise, lead, manage, and optimize all compliance processes and procedures to ensure adherence to Swiss regulations and industry standards.
Conduct legal research and analysis on relevant Swiss laws and regulations.
Collaborate with internal teams to address legal concerns and provide legal advice.
Monitor compliance with investment restrictions (internal and external).
Ensure the provision of appropriate training and guidance for employees on compliance-related topics (regulatory).
Analyze and proactively report on any potential compliance gaps, and actively collaborate with teams to address them effectively.
Candidate requirements
Swiss Law degree (Master of Law) and admission to the Swiss Bar.
Proven experience and strong understanding of compliance and corporate law.
Good knowledge of the crypto space and regulatory frameworks.
Integrity, humility, intellectual curiosity, honesty, and direct communication. We are a team of open-minded intellectuals who employ a dialectical approach to ascertain the truth.
Ability to work independently and take responsibility for achieving the desired results while also contributing to the success of projects shared by the wider team.
Fluent in German and English.
Interest or knowledge in legal AI tools.
Desirable
Legal experience in the crypto sector.
In-depth knowledge of crypto legislation and ability to stay ahead of regulatory changes impacting the financial and crypto sectors
Lawyer and Compliance Officer - Remote
Supervise, lead, manage, and optimize all compliance processes and procedures to ensure adherence to Swiss regulations and industry standards. Note: This job does not offer any visa sponsorship and we are looking for candidates already living in Switzerland who can speak German and English fluently....
Regulatory & Compliance Legal Counsel – Healthcare/Pharmaceutical/Med Tech (Zurich or remote in Switzerland)
Covering North America, the UK, Europe, and APAC, we enable legal departments to drive efficiency and growth and meet the demands of today’s business landscape with best in breed alterative legal services. Advise on regulatory and compliance matters within the healthcare and pharmaceutical sectors. ...
Compliance Officer & Counsel
We are looking for a Compliance Officer to ensure The KVI Group meets all legal and regulatory requirements, developing and overseeing compliance programs across departments to mitigate risks and maintain ethical standards. Lead compliance training and ensure staff understanding of obligations. Deve...
Legal and Compliance Officer
This is a unique opportunity for a legal professional with expertise in compliance, contractual, and corporate matters to support an innovative player in the crypto and blockchain industry. Develop and implement a regulatory and compliance program within the organization. They are comprised of a dyn...
Compliance Specialist Crypto, 60-100%, Zug & remote
Rolle des AML Officers im Rahmen von Outsourcing-Mandaten. Universitätsabschluss oder eine andere höhere Ausbildung in Recht und/oder Compliance, mindestens eine Ausbildung in der Schweiz. JayBee, ein führendes Unternehmen in diesem Bereich mit Spezialisierung auf Regulatory, Risk & Compliance,...
Private Banking Compliance Officer Region Americas & Iberia 80% - 100% (f/m/d)
Member of PB Compliance team acting as dedicated centre of competence and compliance contact for Region Americas & Iberia. Support relationship managers and management in the implementation and supervision of Compliance issues. Fluent in English and Portuguese and | or Spanish (spoken and written), ...
Senior Compliance Officer Onboarding & Periodic Reviews
Prepare comprehensive compliance analysis and recommendations for account opening of new and existing accounts for individuals and legal entities; assessment of the KYC for AML, sanctions and other financial crime risks, ensuring accuracy, completeness, and plausibility;. Our Financial Crime Complia...
Compliance Leader Crypto, 80-100%, Zug & remote
Rolle des AML Officers im Rahmen von Outsourcing-Mandaten. Universitätsabschluss oder eine andere höhere Ausbildung in Recht und/oder Compliance, mindestens eine Ausbildung in der Schweiz. JayBee, ein führendes Unternehmen in diesem Bereich mit Spezialisierung auf Regulatory, Risk & Compliance,...
Product Compliance Manager m/w/d
...
IT Risk Manager (w/m/d)
Zertifikate wie Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Information Systems Security Professional (CISSP) oder vergleichbare Qualifikationen als ein Plus. Enges Zusammenarbeiten mit den Experten der IT und Operational Risk. Möchtest du b...