Rothschild & Co Bank AG
Junior Compliance Officer(m/w/x)
Vollzeitmit HomeofficeJunior
Zürich
Neuer Job?Nejo!
Dein persönlicher KI-Karriere-Agent
KEKeyrock
Compliance Officer / MLRO Switzerland & Liechtenstein(m/w/x)
Zürich
VollzeitRemoteSenior
Nejo KI-Zusammenfassung
Ensuring compliance with Swiss/Liechtenstein laws for digital asset market making. Solid 2nd line compliance experience with regulatory authorities required. Flexible hours, remote work opportunity.
Anforderungen
- Solid experience as Compliance Officer (2nd line) in regulated Swiss/Liechtenstein financial institution
- Exposure to MLRO responsibilities or similar
- Experience engaging with Swiss/Liechtenstein regulatory authorities
- Excellent knowledge of financial regulations (MiCAR, AML/CTF, market abuse, data privacy)
- Understanding of digital assets ecosystem
- Relevant degree, preferably business or law
- Extensive experience implementing monitoring/control processes
- Compliance qualification (e.g., ACAMS) or Masters in related field
- Self-awareness and powerful communication skills
- Fiercely passionate, understand self and career goals
- Conscious choice to join compliance field
- Crypto enthusiast
- Driven, collaborative, acts with ownership
- Delivers solid, scalable outcomes
- Passing background checks
Aufgaben
- Ensure compliance with Swiss and Liechtenstein laws and regulations
- Develop and implement compliance policies and procedures
- Conduct annual compliance risk assessments
- Create and execute a plan for second-line controls
- Identify potential compliance risks in future business activities
- Communicate firm policies and procedures to relevant employees
- Ensure compliance trainings are effective and current
- Stay updated on regulatory changes and update policies accordingly
- Collaborate with internal departments to integrate compliance requirements
- Oversee AML obligations for Keyrock CH and LI
- Act as the focal point for AML activities
- Fulfill MLRO duties as per AML/CTF Framework
- Represent Keyrock CH and LI in AML prevention matters
- Serve as an AML/CTF subject matter expert
- Conduct regular AML/CTF audits and reviews
- Draft compliance points of attention and recommendations
- Assist Group Head of Compliance with management information reports
Berufserfahrung
- ca. 4 - 6 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Französisch – verhandlungssicher
- Italienisch – verhandlungssicher
- Englisch – verhandlungssicher
Tools & Technologien
- MiCAR
- AML/CTF
- market abuse
- data privacy
Benefits
Flexibles Arbeiten
- Flexible working hours
- Remote work opportunity
Lockere Unternehmenskultur
- Positive and collaborative work environment
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Keyrock erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
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KEKeyrock
Compliance Officer / MLRO Switzerland & Liechtenstein(m/w/x)
Zürich
VollzeitRemoteSenior
Nejo KI-Zusammenfassung
Ensuring compliance with Swiss/Liechtenstein laws for digital asset market making. Solid 2nd line compliance experience with regulatory authorities required. Flexible hours, remote work opportunity.
Anforderungen
- Solid experience as Compliance Officer (2nd line) in regulated Swiss/Liechtenstein financial institution
- Exposure to MLRO responsibilities or similar
- Experience engaging with Swiss/Liechtenstein regulatory authorities
- Excellent knowledge of financial regulations (MiCAR, AML/CTF, market abuse, data privacy)
- Understanding of digital assets ecosystem
- Relevant degree, preferably business or law
- Extensive experience implementing monitoring/control processes
- Compliance qualification (e.g., ACAMS) or Masters in related field
- Self-awareness and powerful communication skills
- Fiercely passionate, understand self and career goals
- Conscious choice to join compliance field
- Crypto enthusiast
- Driven, collaborative, acts with ownership
- Delivers solid, scalable outcomes
- Passing background checks
Aufgaben
- Ensure compliance with Swiss and Liechtenstein laws and regulations
- Develop and implement compliance policies and procedures
- Conduct annual compliance risk assessments
- Create and execute a plan for second-line controls
- Identify potential compliance risks in future business activities
- Communicate firm policies and procedures to relevant employees
- Ensure compliance trainings are effective and current
- Stay updated on regulatory changes and update policies accordingly
- Collaborate with internal departments to integrate compliance requirements
- Oversee AML obligations for Keyrock CH and LI
- Act as the focal point for AML activities
- Fulfill MLRO duties as per AML/CTF Framework
- Represent Keyrock CH and LI in AML prevention matters
- Serve as an AML/CTF subject matter expert
- Conduct regular AML/CTF audits and reviews
- Draft compliance points of attention and recommendations
- Assist Group Head of Compliance with management information reports
Berufserfahrung
- ca. 4 - 6 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Französisch – verhandlungssicher
- Italienisch – verhandlungssicher
- Englisch – verhandlungssicher
Tools & Technologien
- MiCAR
- AML/CTF
- market abuse
- data privacy
Benefits
Flexibles Arbeiten
- Flexible working hours
- Remote work opportunity
Lockere Unternehmenskultur
- Positive and collaborative work environment
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Keyrock erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Gefällt dir diese Stelle?
BetaDein Career Agent findet täglich ähnliche Jobs für dich.
Über das Unternehmen
Keyrock
Branche
FinancialServices
Beschreibung
The company is a leading change-maker in the digital asset space, specializing in market making, asset management, and trading services.
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