Jobsuche > Zürich > Compliance officer

Senior Compliance Officer

Crypto Finance AG
Zürich, ZH, CH
Quick Apply
Diese Stelle ist in deinem Land nicht verfügbar.

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, a FINMA-regulated financial institution within Deutsche Börse Group, drives the implementation of its digital asset strategy by providing tailored solutions for financial institutions.

As one of the first FINMA-approved security firms, we offer 24 / 7 brokerage services, secure custody, and staking solutions.

Crypto Finance Group is headquartered in the Prime Tower in Zurich and has a subsidiary in Frankfurt, which enables access to the European Union.

With over 100 employees, we are on a growth path. Crypto Finance combines digital assets with proven structures.

For more information, please visit our website at https : / / www.crypto-finance.com / .

As an Officer in a 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, and Human Resources.

Key Responsibilities

  • Deputy to the Group Chief Compliance Officer
  • Coverage of operational risks owned by the compliance function, particularly in areas such as AML / CFT, sanctions, market conduct, data protection, cross-border issues, and fraud prevention
  • Coordination and collaboration with legal & regulatory and operational risk teams
  • Collaboration with the first line regarding client life cycle management and transaction monitoring, incl. blockchain forensics
  • Development and maintenance of the compliance framework, incl. risk assessments, policies, processes, and controls
  • Conducting and monitoring second line controls
  • Consolidated oversight of group companies, reporting, and coordination with Deutsche Börse Group
  • Participation in external workshops with prospects, clients, and regulators
  • Conducting compliance training sessions 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
  • Degree from a university or university of applied sciences; additional qualifications such as Swiss CPA are an advantage
  • 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 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.

Vor einem Tag
Ähnliche Stellenangebote
Gesponsert
kessler.vogler gmbh
Zürich, Zürich

As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client prospecting, onboarding, and ongoing management. Your responsibilities encompass active involveme...

Gesponsert
Migros Bank AG
Wallisellen, Zürich

Aktualisierung von Compliance-Kontrollen sowie Mitwirkung bei der Erstellung von quartals- und Jahresreportings zu Compliance Themen. Wir suchen eine integre und agile Persönlichkeit, die sich mit diesen Themen sehr gut auskennt, und dieses wie auch andere Compliance Themen aktiv mitgestalten möchte...

SEBA Bank
Zug Stadt, Zoug

In the Senior Compliance Officer position you will be responsible for the following:. Broad experience as in-house Senior Compliance Officer in a bank or alternately, the financial industry. Developing and reviewing of Compliance policies and procedures. Providing compliance advisory services to cli...

Crypto Finance AG
Zürich, Zürich

Deputy to the Group Chief Compliance Officer. As an Officer in a 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, and Human Reso...

Migros Bank
Wallisellen, Zürich

Aktualisierung von Compliance-Kontrollen sowie Mitwirkung bei der Erstellung von quartals- und Jahresreportings zu Compliance Themen. Wir suchen eine integre und agile Persönlichkeit, die sich mit diesen Themen sehr gut auskennt, und dieses wie auch andere Compliance Themen aktiv mitgestalten möchte...

EFG International
Zürich, Zürich

Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior Compliance Officer able to deal with complex clients. Prepare comprehensive compliance analysis and recommendations for account opening ...

Migros Bank
Wallisellen, Zürich

Aktualisierung von Compliance-Kontrollen sowie Mitwirkung bei der Erstellung von quartals- und Jahresreportings zu Compliance Themen. Wir suchen eine integre und agile Persönlichkeit, die sich mit diesen Themen sehr gut auskennt, und dieses wie auch andere Compliance Themen aktiv mitgestalten möchte...

EFG International
Zürich, Zürich

For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients, including PEPs. Keep management informed on trends and changes in compliance risks. At least 10 years of experience in compliance or risk. ...

Broadgate
Zürich, Zürich

Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer. Take responsibility for, continuously improve and maintain the entire compliance framework, including the identification, assessment and monitoring of relevant c...

EFG International
Zürich, Zürich

Collaborate with other Compliance Units (including Group Compliance) and with FLoD (First Line of Defense) team; . Ad-hoc support other Compliance Units with language skills and specific regional knowledge;. CAS in Compliance and/or other specialized certificates are a plus;. ...