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Compliance manager Jobs in Affoltern Am Albis

Zuletzt aktualisiert: vor 1 Tag
Legal & Compliance Operations Manager - Crypto

Legal & Compliance Operations Manager - Crypto

Career RenewZürich, ZH, CH
Vollzeit
Quick Apply
Career Renew is recruiting for one of its clients a Legal & Compliance Operations Manager - Crypto - this is an onsite role in Zurich or Zug, Switzerland. Legal and Compliance Operations Manager...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Officer

Compliance Officer

G-20 GroupZug, ZG, CH
Vollzeit
Quick Apply
Founded in 2011, G-20 is the leading financial service provider active in traditional and digital assets.Our team is looking for a Compliance Officer (f / m, 40-50%) to fill in an important gap in ou...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
Compliance Officer 80-100%

Compliance Officer 80-100%

Valvest Partners AGZürich, CH
Kontrolle der vollständigen Kundendokumentation (On- / Offboarding).Identifizierung und Kontrolle von Risiken bezüglich grenzüberschreitender Tätigkeit (Crossborder). Sicherstellung der Einhaltung von...Mehr anzeigenZuletzt aktualisiert: vor 26 Tagen
Legal & Compliance Operations Manager (SEF)

Legal & Compliance Operations Manager (SEF)

Recruitment RoomZürich, Switzerland
Quick Apply
We are the account abstraction leader on Ethereum and the EVM with the most secure smart wallet infrastructure and platform. Our mission is to accelerate the transition to smart accounts.The Ecosyst...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
  • Gesponsert
Compliance Advisor

Compliance Advisor

HSBC Private BankZurich, Switzerland
Being part of HSBC in Switzerland, you’ll help evolve and grow our business.The HSBC Bank plc, Zurich branch, provides banking services to a portfolio of large corporate customers.The Compliance Ad...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
Compliance, PWM Compliance, Analyst, Zurich

Compliance, PWM Compliance, Analyst, Zurich

Goldman SachsZurich, Zurich, Switzerland
Founded in 1869, the firm is headquartered in New York and maintains offices in London, Frankfurt, Zurich and Geneva, Tokyo, Hong Kong and other major financial centers around the world.Global Comp...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer 50 -70%

Compliance Officer 50 -70%

Philip Jung ConsultingZürich, CH
To strengthen our Legal & Compliance team, we are looking for an experienced Compliance Officer.Reporting to the Head of Legal & Compliance, the successful candidate will become part of a motivated...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
  • Gesponsert
Compliance Officer

Compliance Officer

Clickjob Meyer AGZurich, Region Zürich
Clickjob ist seit 2003 auf die Rekrutierung von Fach- und Führungskräften in den Bereichen Medizin & Gesundheitswesen, Legal sowie Hotellerie & Gastronomie spezialisiert. Seit 2010 liegt unser Schwe...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
Compliance Officer AML / GWG

Compliance Officer AML / GWG

Swisscard AECS GmbHHorgen, CH
Arbeitsort : Region Zürich & Remote Work, Teilzeit ab 80% möglich.Du stellst die Kunden- und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen E...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
  • Gesponsert
Manager Risk And Compliance

Manager Risk And Compliance

Humanis AGStadt Zürich, CH
Bist du eine engagierte und strategisch denkende Persönlichkeit mit umfangreicher Erfahrung im Bereich Risikomanagement und Compliance?. Dann könnte diese interessante Gelegenheit genau das Richtige...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
Compliance Officer

Compliance Officer

Alpinum Solutions AGZürich, Zurich, Switzerland
120.000,00 CHF–140.000,00 CHF jährlich
Quick Apply
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.For our latest mandate, we are seeking an exceptional talent in the following field : .Revi...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
Compliance Officer

Compliance Officer

Crypto Finance AGZürich, ZH, CH
Vollzeit
Quick Apply
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. Crypto Finance Group, part of Deutsche...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
  • Gesponsert
Senior Manager / Manager Governance, Risk & Compliance (GRC) Financial Services

Senior Manager / Manager Governance, Risk & Compliance (GRC) Financial Services

Forvis MazarsZürich, Kanton Zürich, CH
Werde Teil unserer Erfolgsgeschichte und gestalte die Zukunft von Forvis Mazars mit.Wir freuen uns, dich kennenzulernen.Deine Aufgabe Du leitest und unterstützt Beratungsprojekte bei renommierten B...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Officer

Compliance Officer

Partners GroupZug, CH
We are seeking a Compliance Officer to become part of our Compliance team at the Partners Group Headquarters in Zug.Candidates should have a solid background in legal and regulatory compliance rela...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Senior Customer Compliance Manager

Senior Customer Compliance Manager

SR Technics GroupZürich, CH
Oversee engine maintenance to ensure quality and compliance with customer policies and procedures, focusing on US customers. Collaborate with Engineering, Operations and Quality Teams on the develop...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer

Compliance Officer

Rheinmetall Air Defence AGZürich, CH
Als Compliance Officer (m / w / d) betreuen Sie den Standort der Rheinmetall Air Defence AG in Zürich selbstständig und übernehmen Aufgaben innerhalb der Division, insbesondere die Konzeptionierung, Im...Mehr anzeigenZuletzt aktualisiert: vor 22 Tagen
Compliance Officer

Compliance Officer

MedelaBaar
Vollzeit
In this newly created role you support and consult our organization to ensure products and business activities are conducted ethically and in compliance with relevant regulations, laws and standard...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Global Material Compliance Portfolio Manager, Transformers.

Global Material Compliance Portfolio Manager, Transformers.

Hitachi Energy LtdStrasse ,Boveri,Brown,Oerlikon,Remote_Zurich
Homeoffice
Vollzeit
Global Material Compliance Portfolio Manager, Transformers.Within the Hitachi Energy Transformers business, we are looking for an experienced Material Compliance Portfolio Manager.This newly create...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
Compliance Officer 80-100%

Compliance Officer 80-100%

Aquila AGZürich, CH
Selbständige Bearbeitung von Compliance-Tätigkeiten im Tagesgeschäft der Aquila Bank (z.Due Diligence Prüfungen, Abklärungen im Bereich Geldwäschereibekämpfung, Neueröffnungen inkl.Formalitätenkont...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
SOX Compliance Analyst.

SOX Compliance Analyst.

SwisslinxZurich
On behalf of one of our clients, a global company specialized in leading-edge tools, technologies, software and services in the TelCom industry, Swisslinx is looking for a talented SOX Compliance A...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Legal & Compliance Operations Manager - Crypto

Legal & Compliance Operations Manager - Crypto

Career RenewZürich, ZH, CH
Vor 30+ Tagen
Anstellungsart
  • Vollzeit
  • Quick Apply
Stellenbeschreibung

Career Renew is recruiting for one of its clients a Legal & Compliance Operations Manager - Crypto - this is an onsite role in Zurich or Zug, Switzerland.

As a  Legal and Compliance Operations Manager  you will focus on tasks such as contract management, day-to-day legal operational tasks, providing legal advice to the Foundation Council and supporting the legal team in various matters.

In addition, you will provide compliance advice to the Management / Foundation Council and establish compliance strategies & processes for several funding programs and initiatives operated by the Foundation. You will also have the opportunity to coordinate our initiatives and work on strategies to implement compliance processes.

What you will be doing :

  • Provide compliance advisory services to the Management / Foundation Council and in various projects related to programs run by the Foundation as well as for strategic developments in a very dynamic environment.
  • Development and execution of an overall compliance strategy for the Foundation.
  • Identification and reporting of compliance risks as well as development and implementation of mitigating measures (e.g sanctions and embargo laws).
  • Education and training of employees on compliance topics and updates of policies & guidelines of the Foundation.
  • Liaise and coordinate with external advisors and assist in preparing necessary documentation for reporting purposes (ESA Reporting of the Foundation etc.).
  • Manage KYC / KYB processes for programs and funding activities of the Foundation.
  • Manager of all legal operations in the legal department of the Foundation.
  • Support in drafting, reviewing and negotiating all kinds of agreements and internal regulations for the legal team.
  • Liaise with foreign regulators, external counsels and internally with the management and the Foundation Council regarding all legal and compliance requests.
  • Drive further legal and regulatory projects regarding strategic developments in a very dynamic environment.

Requirements

3+ years of professional experience in legal / compliance, preferably in financial services or as in-house counsel.

Compliance expertise in fintech / crypto regulations (e.g. FINMA, AML, KYC / KYB)

Experience interfacing with regulatory bodies and auditors

Based in Switzerland (Zurich or Zug preferred)

Knowledge of crypto / web3 concepts and terminology

Benefits

Hybrid of remote and office working :  Spend time at our Zug office with an equal balance of home working to suit your lifestyle.

30 vacation days as standard :  Take the time off you need no matter where you work. All of our contributors get 30 vacation days by default, with public holidays in addition.

Home Working Budget :  Personalize your home office with a dedicated budget! Choose from a sleek desk, top-notch headphones, a comfy chair, and more. We're committed to creating a workspace that inspires you.

State-of-the-Art Hardware :  Enjoy the latest laptop of your choice! We understand the importance of having the right tools, and we provide you with the best-in-class hardware for seamless productivity.

Continuous Learning :  Invest in yourself with our personal education and conference budgets. Stay ahead of the curve by attending conferences, workshops, and courses that align with your professional growth.

Innovative Fridays :  Unleash your creativity! Spend Friday afternoons diving into research or working on a side project within our exciting ecosystem. It's the perfect opportunity to explore new ideas and contribute to innovative endeavors.

Flexible Work Schedules :  Embrace work-life balance with our flexible working schedules. We understand that everyone has unique needs, and our hybrid work policies empower you to choose a working style that suits you best.