Compliance Officer (40 %)

Gerne erwarte ich Ihre Bewerbung auf info@signer-beratungen.ch. Für Ihre Fragen stehe ich gerne zur Verfügung (Tel. 043 299 56 56).

My client is a startup company focussing on the blockchain industry. For their Swiss headquarter based in Zug I am currently looking for an experienced professional as a 

Compliance Officer (40 %)

In this versatile role you will actively support the small team of professionals in the following areas: 

  • Work with Compliance, Legal and Finance
  • Ensure compliance with applicable legal requirements as well as rules and regulations of regulatory authorities 
  • Review B2C and B2B contracts and KYC filings in regard to AML, ATF and CDD procedures
  • Monitor standard business activities and practices to ensure compliance with regulations and policies
  • Conceptual design and implementation of internal trainings and instructions for employees and management in regard to relevant regulations
  • Conduct research as necessary and perform ad-hoc analysis

Requirements:

  • At least 3 years experience in compliance with a fintech company plus interest/experience in the Blockchain industry
  • Strong listening, detail-oriented and interpersonal skills
  • Trustworthy individual with high ethical standards
  • Eager to learn and understand new technologies and related legal issues
  • Fluent in German and English, other languages are a plus

If you are looking for a challenging role within an international startup you should not hesitate to submit your application by e-mail. 

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