Head Compliance (80-100%)

RULEMATCH is a promising venture in the field of digital asset trading for institutional market participants and is looking for a Head Compliance (f/m). Tasks Handling of all compliance matters

RULEMATCH is a promising venture in the field of digital asset trading for institutional market participants and is looking for a Head Compliance (f/m).

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
  • Implementation of KYC/AML policies and (new) regulations such as AMLA, AMLO-FINMA, CDB 20, FinSA, FinIA
  • 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)

  • Handling of compliance projects (new products and offerings, new cross-border markets, new business initiatives)
  • Involvement or lead in different Compliance projects, e.g. in the area of Crypto, assessments on (new) business models, implementation of (new) software tools
  • 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
  • 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
  • Experience in international legal and consulting firms is an advantage
  • Active interest and experience in technology and digital assets is a plus

Benefits

  • A motivated team of professionals to jointly shape a new industry
  • Inspiring office facility in the Zurich city center
  • Performance-oriented compensation and incentives

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

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