14h ago

Compliance Officer / MLRO Switzerland & Liechtenstein

Zurich

full-time Remotefinance

๐Ÿ’ผ 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.

๐ŸŽฏ 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

๐Ÿ“‹ 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

โœจ Nice to Have

  • Understanding of the digital assets ecosystem
  • Compliance qualification like ACAMS or a Masters in a related field

๐ŸŽ Benefits & Perks

  • ๐Ÿ’ฐ Competitive salary package with various benefits
  • ๐Ÿ•’ Flexible working hours and remote work
  • ๐Ÿš€ Entrepreneurial experience in a team seeking excellence

๐Ÿ“จ Hiring Process

Estimated timeline: 3-5 weeks ยท AI estimate

  1. 1Application Reviewยท 1-2 weeks
  2. 2Interview with Compliance Teamยท 1 hour
  3. 3Interview with Head of Complianceยท 1 hour
  4. 4Offerยท 1 week
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