Crypto Finance AG

Senior Compliance Officer

Zürich

FULL TIME

November 5, 2024

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.
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
Benefits
  • 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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