- Professional
- Oficina en Zurich
About Crypto Finance
Crypto Finance, a FINMA-regulated financial institution within Deutsche Börse Group, drives the implementation of its digital asset strategy by providing tailored solutions for financial institutions. As one of the first FINMA-approved security firms, we offer 24/7 brokerage services, secure custody, and staking solutions. Crypto Finance Group is headquartered in the Prime Tower in Zurich and has a subsidiary in Frankfurt, which enables access to the European Union. With over 100 employees, we are on a growth path. Crypto Finance combines digital assets with proven structures.
For more information, please visit our website at https://www.crypto-finance.com/.
As an Officer in a small team, this position offers a wide range of topics and numerous opportunities for involvement. The Compliance function is part of the COO area, which also includes Legal & Regulatory, Risk Management, Marketing, and Human Resources.
Key Responsibilities
- Coverage of operational risks owned by the compliance function, particularly in areas such as AML/CFT, sanctions, market conduct, data protection, cross-border issues, and fraud prevention
- Acting as a subject matter expert
- Coordination and collaboration with legal & regulatory and operational risk teams
- Collaboration with the first line regarding client life cycle management and transaction monitoring, incl. blockchain forensics
- Development and maintenance of the compliance framework, including risk assessments, policies, processes, and controls
- Conducting and monitoring second line controls
- Consolidated oversight of group companies, reporting, and coordination with Deutsche Börse Group
- Participation in external workshops with prospects, clients, and regulators
- Conducting compliance training and internal workshops
- Support during internal and external audits within the compliance area
- Independent implementation of compliance projects
Requirements
- Drive, independence, commitment, loyalty, and motivation
- Degree from a university or university of applied sciences; additional qualifications such as Swiss CPA are an advantage
- 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
- Ideally residing in the Greater Zurich area
- Team player with decisiveness and pragmatism
- Willingness to advance the team and Crypto Finance
Benefits
- Be part of an international, fast-paced blockchain and fintech team led by experienced professionals
- Opportunity to travel and attend leading events
- Shape the future of finance while working at the cutting edge of B2B digital asset solutions
- Contribute to a collaborative, entrepreneurial culture with flat hierarchies
- Take on meaningful responsibility with room for learning and professional growth
- Gain deep industry insights and make a tangible impact
- Join regular company-wide meetings, knowledge-sharing sessions, and team events
- Enjoy a modern and central workplace in Zurich with top-tier infrastructure
Our culture
- At the heart of our company, we prioritize:
- Innovation and Continuous Learning
- Collaboration and Knowledge Sharing
- Entrepreneurial Spirit and Flat Hierarchies
- Values such as Excellence, Delivery, Ownership, Passion, and Unity
Please note:
- We do not accept CVs from recruiting or staffing agencies.
- Due to the Swiss labour legislation, we can only accept applicants who have the right to work in Switzerland (are in possession of a Swiss work permit or are EU/EFTA citizens). All other applications will not be considered.
- If this is the position for you, and you have a Swiss work permit and/or EU citizenship, please send us your complete application, incl. cover letter, CV, and references.
