Our client is a global-leader in enterprise-grade digital asset infrastructure with roots in Switzerland. Founded in 2018 with the vision to build one of the first regulated digital asset exchange, it believes that distributed ledger technologies/blockchain will increasingly and positively impact our economy, starting with capital markets whose infrastructure has been designed decades ago.
Responsibilities :
- Handle day-to-day compliance tasks: opening client accounts and performing daily compliance monitoring and investigations
- Propose, put in place and monitor controls related to compliance risks, in particular, but not limited to AML, cross-border, best execution, suitability, international sanctions, tax
- Perform detailed AML analysis, blockchain sources of funds analysis, proof-of-control checks; maintain up-to-date client masterfile and AML register
- Draft and update compliance-related policies and procedures, document controls
- Train and raise awareness of compliance risks among employees
- Propose and execute compliance monitoring program (CMP)
- Contribute to the communication and reporting to regulatory authorities (e.g., FINMA, MROS, auditors)
- Contribute to providing a bi-annual reporting to the Management Team and the Board
- Ensure smooth relationship and collaboration with other control functions
- Actively contribute to regulatory and AML audits, regulatory watch
- Design and perform compliant controls
Whow you are / what you have :
- Law or economics degree with specialization in finance
- Very good knowledge of Swiss legal and regulatory matters. Solid understanding of digital asset regulatory framework in Switzerland and globally
- First experience in a similar function with regulated financial institution(s), such as a bank or a securities firm
- Strong interest in digital assets, distributed ledgers and cryptocurrencies
- Very dynamic, energetic
- Organized, autonomous and solution-oriented
- Fluent in English and French. German a strong plus
- Only European passport accepted (no visa provided)
➡️ To apply, kindly use this link in order to acces to the Linkedin process by answering mandatory questions.
➡️ Applications proceed within 72 hour.