Switzerland Job Openings
Crypto Finance AG
Senior Compliance Officer
Zürich
FULL TIME
November 5, 2024
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
- 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.
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