20 beste Stellen als internal audit in zürich, zh – aktuell auf Personalsuche

Senior Compliance Officer
Crypto Finance AG —Zürich, ZH
- 100%
- Englisch
- Bachelor
Direkt bewerben
1 Std.
Legal Counsel Securities Finance and Collateral (Hybrid; m/f/x/d; 80-100%), Zurich (Zurich, CH)
Swiss Re —Zürich, ZH
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- Management-Erfahrung
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The Hershey Company —Zug, ZG
- Microsoft Powerpoint
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Accountant - FIFA Subsidiaries
FIFA —Zürich, ZH
- 100%
- Homeoffice
- Spanisch
- Microsoft Excel
- Englisch
- Umzugskostenzuschus
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Legal Entity Controller - Associate
JPMorganChase —Zürich, ZH
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- Management-Erfahrung
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Senior Specialist Export Compliance
Mettler-Toledo International Inc. Wilmington, Delaware Greifensee Branch —Greifensee, ZH
- Teilzeit
- Management-Erfahrung
- Englisch
- Bachelor
- Kostenloser Parkplatz
- Mitarbeiterrabatt
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9 Tage
Business Development Manager - MFG
Infosys —Zürich, ZH
- Management-Erfahrung
- Doktorat
- Master
Financial Controller
Linxon —Baden, AG
- 100%
- Oracle
- Englisch
- Projektmanagement
3 Tage
Senior Specialist - Payroll, South Europe
On AG —Zürich, ZH
- Überstunden
- Microsoft Excel
- Management-Erfahrung
- Englisch
Critical Facilities Technician
Vantage Data Centers Switzerland GmbH —Winterthur, ZH
- 100%
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Direkt bewerben
Vice President Group Quality & EOHS 100% (f/m/d)
Burckhardt Compression AG —Winterthur, ZH
- 100%
- Englisch
- Bachelor
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Reinsurance Underwriting Assistant
AXIS Insurance —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Spanisch
- Englisch
- Analysefähigkeit
Manager Risk Consulting TIS
PwC —Zürich, ZH
- Teilzeit
- Englisch
- Analysefähigkeit
- Bachelor
Audit Senior Associate / Assistant Manager - Trade, Industries & Services / US GAAP
PwC —Zürich, ZH
- 100%
- Homeoffice
- Englisch
- Analysefähigkeit
- Bachelor
Senior Accountant Ticketing Finance
FIFA —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Rechnungswesen
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Reference Data Analyst
Eclerx —Zürich, ZH
- 100%
- Microsoft Excel
- Management-Erfahrung
- Englisch
FAAS Manager - Assistant Controller (IFMS) - Zurich, Basel, Geneva
EY —Zürich, ZH
- Microsoft Excel
- Englisch
- Analysefähigkeit
8 Tage
Director - Structured Derivatives & Capital Markets 80-100%
Zurich Insurance —Zürich, ZH
- Homeoffice
- Master
- Vor Ort
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FS Risk Consulting focus Technology
PwC —Zürich, ZH
- 100%
Head Of Data Protection & Cybersecurity Risk
Federation International de Football Association (FIFA) —Zürich, ZH
- 100%
- Homeoffice
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Umzugskostenzuschus

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Senior Compliance Officer

Crypto Finance AG
Zürich, ZH

Direkt bewerben

Details zur Stelle

100% | Pensum: 90-100%
vor 1 Stunde

Qualifikationen

Englisch
Bachelor
Deutsch

Vollständige Stellenbeschreibung

Crypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises Crypto Finance AG, regulated by FINMA in Switzerland, offering trading, custody, and wallet services, as well as Crypto Finance (Deutschland) GmbH, regulated by BaFin in Germany, offering trading and custody services. In January 2025, Crypto Finance secured a MiCAR license for the European market as one of the first providers in the EU. Crypto Finance AG is a SIX-approved crypto custodian for ETP issuers.

For more information, please visit our website at About us - Crypto Finance

As an Officer in a small team, this position offers a wide range of topics and numerous opportunities for involvement. The starting date is as soon as possible at our office on the 24th floor of the Prime Tower in Zurich.

Responsibilities

Act as a subject matter expert
Conduct onboarding and client file reviews
Conduct and oversee advanced transaction monitoring, incl. blockchain forensics reviews and sanction alerts
Prepare and file Suspicious Activity Reports (SARs), where required
Drive the interpretation and implementation of evolving regulatory requirements and ensure their effective integration into processes, documentation, controls, and business initiatives
Coordinate and collaborate with legal first line and operational risk teams
Develop and maintain the compliance framework, including risk assessments, policies, processes, and controls
Conduct and monitor second line controls
Conduct compliance training and internal workshops
Support during internal and external audits within the compliance area
Independent implementation of compliance projects

Requirements

Strong technical understanding of Swiss AML regulations, the CDB framework, KYC obligations, cross-border and sanctions regimes
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
Ideally residing in the Greater Zurich area
Team player with decisiveness and pragmatism
Willingness to advance the team and Crypto Finance

Benefits

Be part of an international, fast-paced blockchain and fintech team led by experienced professionals
Shape the future of finance while working at the cutting edge of B2B digital asset solutions
Contribute to a collaborative, entrepreneurial culture with flat hierarchies
Take on meaningful responsibility with room for learning and professional growth
Gain deep industry insights and make a tangible impact
Join regular company-wide meetings, knowledge-sharing sessions, and team events
Enjoy a modern and central workplace in Zurich with top-tier infrastructure

Our culture

At the heart of our company, we prioritize:

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 the Swiss labor 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.
If this is the position for you, and you have a Swiss work permit and/or EU citizenship, please send us your complete application, incl. cover letter, CV, and references.

Direkt bewerben

Erweiterte Suche

internal audit Jobs in zürich, zh

Senior Compliance Officer

Legal Counsel Securities Finance and Collateral (Hybrid; m/f/x/d; 80-100%), Zurich (Zurich, CH)

Procurement Support Analyst

Accountant - FIFA Subsidiaries

Legal Entity Controller - Associate

Senior Specialist Export Compliance

Business Development Manager - MFG

Financial Controller

Senior Specialist - Payroll, South Europe

Critical Facilities Technician

Vice President Group Quality & EOHS 100% (f/m/d)

Reinsurance Underwriting Assistant

Manager Risk Consulting TIS

Audit Senior Associate / Assistant Manager - Trade, Industries & Services / US GAAP

Senior Accountant Ticketing Finance

Reference Data Analyst

FAAS Manager - Assistant Controller (IFMS) - Zurich, Basel, Geneva

Director - Structured Derivatives & Capital Markets 80-100%

FS Risk Consulting focus Technology

Head Of Data Protection & Cybersecurity Risk

Ich möchte aktuelle Job-E-Mails für Stellen als internal audit in zürich, zh erhalten

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