Compliance Officer / MLRO Switzerland & Liechtenstein

📋 Description

• Ensure compliance with laws and regulations in Switzerland and Liechtenstein.
• Conduct compliance risk assessments and annual plan.
• Develop and implement second-line controls and tests.
• Assess future business activities for compliance risks.
• Communicate policies and procedures to employees; ensure trainings are up to date.
• Keep abreast of regulatory changes and update policies accordingly.

🎯 Requirements

• Solid 2nd-line compliance experience in regulated financial institutions in Switzerland/Liechtenstein, MLRO exposure.
• Experience engaging with Swiss and Liechtenstein regulators.
• Excellent knowledge of MiCAR, AML/CTF, market abuse, data privacy.
• Understanding of the digital assets ecosystem is a major plus.
• A relevant degree, preferably in business or law.
• Extensive experience implementing monitoring and control processes to support policies.

🎁 Benefits

• A competitive salary package, with various benefits.
• Autonomy in time management with flexible hours and remote work.
• Freedom to create entrepreneurial impact with a team pursuing excellence.