About the company
The Crypto Finance Group - comprising two FINMA-regulated financial institutions and part of Deutsche Börse Group - offers professional digital asset solutions. This includes one of the first FINMA-approved securities firms with 24/7 brokerage services, custody, infrastructure, and tokenisation solutions for financial institutions, as well as the first FINMA-approved manager of collective assets for crypto assets, with an active, rules-based, and index-based alternative investment fund offering, including the first Swiss crypto fund. The Crypto Finance Group is headquartered in Switzerland.
Job Summary
Key Responsibilities:
📍Exercising day-to-day compliance business with institutional clients Coverage of operational risks owned by the compliance function, particularly in areas such as AML/CFT, sanctions, market conduct, data protection, cross-border financial services, and fraud prevention 📍Collaboration with the first line regarding client life cycle management and transaction monitoring, incl. blockchain forensics 📍Maintenance and development of the compliance framework, incl. risk assessments, policies, processes, and controls 📍Conducting and monitoring second line controls 📍Participation in external workshops with prospects, clients, and regulators 📍Conducting compliance trainings and internal workshops 📍Support of the internal and external auditors within the compliance area 📍Independent implementation of compliance projects
Requirements
📍Drive, independence, commitment, loyalty, and motivation 📍University or university of applied sciences degree; additional qualifications in compliance or crypto assets are a plus 📍3-4 years 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, is a must 📍Ideally residing in the Greater Zurich area 📍Team player with decisiveness, ownership and pragmatism 📍Willingness to advance the team and Crypto Finance
