20 beste Stellen als compliance officer in zug, zg – aktuell auf Personalsuche

Compliance Officer / MLRO Switzerland & Liechtenstein
Keyrock —Zug, ZG
- 100%
- Homeoffice
- Management-Erfahrung
- Master
- Recruiting
Junior Compliance Officer
Leva capital partners AG —Zürich, ZH
- Ab CHF 80’000 pro Jahr
- Hybrides Arbeiten
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Homeoffice-Möglichkeit
- Eltern-/Erziehungsurlaub
Direkt bewerben
AML Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Hybrides Arbeiten
- Microsoft Excel
- Datenanalyse
- Bachelor
Direkt bewerben
Compliance Officer
grape insurance AG —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Englisch
- Eltern-/Erziehungsurlaub
Direkt bewerben
Senior Compliance Officer
Crypto Finance AG —Zürich, ZH
- 100%
- Englisch
- Bachelor
Direkt bewerben
Compliance Officer Coverage Switzerland
Leonteq AG —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Master
5 Tage
Senior Compliance Officer, 100% (w/m/d)
LGT Gruppe Holding AG —Zürich, ZH
- Teilzeit
- Englisch
- Erfahrung in der IT
- Eltern-/Erziehungsurlaub
- Pensionskasse
Senior Compliance Officer Trade & Economic Sanctions 80-100%
Zurich Insurance —Zürich, ZH
- Homeoffice
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
9 Tage
Compliance Specialist Crypto, 80-100%, Zug & remote
JayBee AG —Zug, ZG
- Hybrides Arbeiten
- Management-Erfahrung
- Englisch
- Bachelor
Direkt bewerben
2 Tage
Senior Compliance Officer (Zurich)
G-20 Group —Zürich, ZH
- 100%
- Englisch
- Master
- Kommunikationsfähigkeit
- Homeoffice-Möglichkeit
Direkt bewerben
3 Tage
Information Security Officer (m/f/x) (80–100%)
Threema AG —Freienbach, SZ
- 100%
- Hybrides Arbeiten
- Englisch
- Erfahrung in der IT
- Linux
- Homeoffice-Möglichkeit
3 Tage
Relationship Manager - Legal & Corporate
CSC (Corporation Service Company) —Zug, ZG
- 100%
- Management-Erfahrung
- Englisch
- Master
AML Compliance Officer 80-100%
YAPEAL AG —Zürich, ZH
- Teilzeit
- Englisch
Direkt bewerben
Regulatory Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Hybrides Arbeiten
- Management-Erfahrung
- Englisch
- Analysefähigkeit
Direkt bewerben
2 Tage
Client Accountant
CSC (Corporation Service Company) —Zug, ZG
- 100%
- Homeoffice
- Schreibfähigkeiten
- Englisch
- Microsoft Office
- Homeoffice-Möglichkeit
Group Chief Operating Officer (COO)
Batgroup —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Reinigung
- Pensionskasse
Direkt bewerben
5 Tage
Senior Director, Finance - CIO, Operations & Technology
Thomson Reuters —Zug, ZG
- 100%
- Management-Erfahrung
- Rechnungswesen
- Führungserfahrung
- Homeoffice-Möglichkeit
Global Brand Lead Avapritinib – Global Launch Center
Sanofi —Rotkreuz, ZG
- Management-Erfahrung
- Master
- Bachelor
- Eltern-/Erziehungsurlaub
10 Tage
Global Brand Lead Elenestinib – Global Launch Center
Sanofi —Rotkreuz, ZG
- Management-Erfahrung
- Master
- Bachelor
- Eltern-/Erziehungsurlaub
10 Tage
Swiss Representative Fund Officer
Société Générale —Zürich, ZH
- Englisch
- Organisationstalent

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Compliance Officer / MLRO Switzerland & Liechtenstein

Keyrock
Zug, ZG

Jetzt bewerben

Details zur Stelle

100%

Qualifikationen

Management-Erfahrung
Master
Recruiting
Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

Compliance Officer / MLRO - Switzerland & Liechtenstein

About Keyrock

Since our beginnings in 2017, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation.

Today, we rock with over 200 team members around the world. Our diverse team hails from 42 nationalities, with backgrounds ranging from DeFi natives to PhDs. Predominantly remote, we have entities in the UK, France, Liechtenstein, the US, Switzerland, Brazil, Seychelles and Singapore, and host regular online and offline hangouts to keep the crew tight.

We are trading on more than 80 exchanges, and working with a wide array of asset issuers. As a well-established market maker, our distinctive expertise led us to expand rapidly. Today, our services span market making, options trading, high-frequency trading, OTC, and DeFi trading desks as well as asset and wealth management. Keyrock is looking to expand and establish itself as a full-service capital markets and asset & wealth management financial institution through both organic innovation and inorganic growth.

At Keyrock, we're not just envisioning the future of digital assets. We're actively building it.

Mission statement

We are looking for an experienced and driven Compliance Officer and MLRO for our Switzerland and Liechtenstein based entities. You will join a dynamic and dedicated Group Compliance team, operating as a key member while focusing primarily on our Switzerland and Liechtenstein operational entities. This role offers an exciting opportunity to make a wider impact across the organization by working on broader, group-level projects, allowing you to contribute to the global compliance framework and help grow the group as a whole.

Job description

Ensuring compliance with all relevant laws and regulations applicable to Switzerland and Liechtenstein by developing and implementing the policies and procedures ;
Conducting compliance risk assessments and elaborating an annual compliance plan;
Developing and implementing a plan of second-line controls and conducting the tests;
Assessing future business activities to identify potential compliance risks;

Ensuring the firm’s policies and procedures are being communicated effectively to all relevant employees;
Ensuring the compliance trainings are effective and up to date;
Keeping abreast with regulatory changes and maintaining the policies and procedures up to date;
Collaborate with internal departments such as Trading Operations, Finance, Risk management, IT & Security, etc… to integrate compliance requirements into business processes.
Being responsible for oversight of Keyrock CH and LI compliance with its AML obligations and acting as a focal point for the firm’s AML activity (MLRO).
Carrying out the duties of a MLRO as per the AML/CTF Framework
Representing Keyrock CH and LI in all matters of money laundering prevention internally and externally;
Serving as a subject matter expert on AML/CTF matters, providing guidance and support to the compliance team and other departments;
Conducting regular audits and reviews to ensure compliance with AML/CTF requirements and internal policies
Drafting of compliance points of attention and recommendations and assisting the Group Head of Compliance or Group General Counsel (Group level) with management information reports;

Background and experience

Solid experience as a Compliance officer (2nd line of defense) in a regulated financial institution in Switzerland and/or Liechtenstein, ideally with exposure to MLRO responsibilities or similar
Experience in engaging with Swiss and Liechtenstein regulatory authorities;
Excellent knowledge of financial regulations such as MiCAR, AML/CTF, market abuse , data privacy;
Understanding of the digital assets ecosystem is a major plus;
A relevant degree, preferably in business or law, is required;
Extensive experience in implementation of monitoring and control processes to support policies and procedures;
A compliance qualification for example ACAMS or a Masters in a related field would be an advantage;

Our recruitment philosophy

We value self-awareness and powerful communication skills in our recruitment process. We seek fiercely passionate people who understand themselves and their career goals. We're after those with the right skills and a conscious choice to join our field. The perfect fit? A crypto enthusiast who’s driven, collaborative, acts with ownership and delivers solid, scalable outcomes.

Our offer

A competitive salary package, with various benefits
Autonomy in your time management thanks to flexible working hours and the opportunity to work remotely
The freedom to create your own entrepreneurial experience by being part of a team of people in search of excellence

As an employer we are committed to building a positive and collaborative work environment. We welcome employees of all backgrounds, and hire, reward and promote entirely based on merit and performance.

Due to the nature of our business and external requirements, we perform background checks on all potential employees, passing which is a prerequisite to join Keyrock.

https://keyrock.com/careers/

Jetzt bewerben

Erweiterte Suche

compliance officer Jobs in zug, zg

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Ich möchte aktuelle Job-E-Mails für Stellen als compliance officer in zug, zg erhalten

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