14h ago
Compliance Officer / MLRO Switzerland & Liechtenstein
Zurich
full-time Remotefinance
๐ผ About This Role
You'll ensure regulatory compliance for Keyrock's Switzerland and Liechtenstein entities, acting as MLRO and developing policies. You'll collaborate with global teams to integrate compliance requirements into business processes.
๐ฏ What You'll Do
- Develop and implement compliance policies and procedures
- Conduct compliance risk assessments and annual plans
- Perform second-line controls and testing
- Oversee AML/CTF obligations and act as MLRO
๐ Requirements
- Solid experience as a Compliance officer in a regulated financial institution in Switzerland or Liechtenstein
- Experience engaging with Swiss and Liechtenstein regulatory authorities
- Excellent knowledge of financial regulations like MiCAR, AML/CTF, market abuse, data privacy
- A relevant degree, preferably in business or law
โจ Nice to Have
- Understanding of the digital assets ecosystem
- Compliance qualification like ACAMS or a Masters in a related field
๐ Benefits & Perks
- ๐ฐ Competitive salary package with various benefits
- ๐ Flexible working hours and remote work
- ๐ Entrepreneurial experience in a team seeking excellence
๐จ Hiring Process
Estimated timeline: 3-5 weeks ยท AI estimate
- 1Application Reviewยท 1-2 weeks
- 2Interview with Compliance Teamยท 1 hour
- 3Interview with Head of Complianceยท 1 hour
- 4Offerยท 1 week
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