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Compliance Officer

Description Crypto Finance Group is a multi-award winning company and one of the most respected fintechs in Switzerland, with offices in Zug, Zürich, and Singapore. We enable traditional and institu

Description

Crypto Finance Group is a multi-award winning company and one of the most respected fintechs in Switzerland, with offices in Zug, Zürich, and Singapore. We enable traditional and institutional investors to invest in digital assets such as bitcoin and ether. Professionalism is our focus, but innovation and speed are equally important. With our three divisions – brokerage, crypto storage/custodian solutions, and fund and asset management – we are perfectly positioned to help professional investors enter the crypto market.

The Crypto Finance Group is a fast-growing, exciting place to work with tremendous opportunities for personal growth and professional advancement.

As part of the Compliance Team of the Crypto Finance (Brokerage) AG, part of the Crypto Finance Group, you will report to the Head of Compliance and receive the opportunity to gain experience in various aspects of compliance governance and compliance operations. You will also obtain an overview of crypto compliance requirements, making this a great opportunity to enhance your compliance skills in the dynamic digital assets industry and build the foundation for your career.

Key responsibilities

Ensuring compliance with AML provisions and due diligence requirements as defined by Swiss AML Act, FINMA AML-Ordinance and Code of Conduct (VSB)

Staying current with all relevant laws and regulations, e.g. FINSA/FINSO; FinIA; revised DPA

Identifying compliance risks and developing mitigating measures

Taking on the responsibility of the compliance framework by a risk based approach

Overseeing the onboarding of clients, incl. KYC documentation and the monitoring of transactions with regards to regulatory requirements

Servicer and contact person with willingness for constructive exchange with Business Development

Leading new projects and the compliance department of Crypto Broker AG

Requirements

A motivated individual with a university law degree

At least three years of professional experience in the Swiss financial/fintech industry (e.g. in the Compliance Department of a bank) or at a Swiss law firm with a focus on financial law/anti-money laundering compliance

Professional Certification in Compliance, AML/CTF and/or Blockchain/Digital Currencies is an advantage

Sound knowledge of the FATF Recommendations and the Swiss regulatory AML framework (AMLA, FINMA requirements, CDB) as well as FinSA is required

Full working proficiency in English and German; any additional language is a plus

Crypto experience is an advantage, but not a prerequisite

Passion for blockchain technology, virtual assets, and cryptocurrencies

Independent, reliable and detailed oriented

Flexible, motivated, results-oriented and dynamic compliance professional, who is eager to learn new things

Benefits

Become part of a leading company in the crypto asset space

Take part in and contribute to knowledge sessions on crypto assets

Gain deep insights into crypto asset trading, market making, and execution strategies

Work in an inspiring, dynamic, and rapidly growing industry

Join a team-oriented and entrepreneurial culture

The starting date is as soon as possible.

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

If you have a Swiss work permit or you are an EU/EFTA citizen, please send your full application in German or English, incl. a cover letter, CV, and references, thank you.

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