Senior Compliance Officer

at  Crypto Finance AG

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.

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

• 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