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Jobs(38,923)/Compliance Officer Role(89)/Keyrock (13) - Compliance Officer / MLRO Switzerland & Liechtenstein
Keyrock

Keyrock - Compliance Officer / MLRO Switzerland & Liechtenstein

Remote - UK1mo ago
RemoteEMEACryptocurrencyCompliance OfficerACCA

Requirements

• Solid experience as a Compliance officer (2nd line of defense) in a regulated financial institution in Switzerland and/or Liechtenstein, ideally with exposure to MLRO responsibilities or similar • Experience in engaging with Swiss and Liechtenstein regulatory authorities; • Excellent knowledge of financial regulations such as 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, is required; • Extensive experience in implementation of monitoring and control processes to support policies and procedures; • A compliance qualification for example ACAMS or a Masters in a related field would be an advantage; • Our recruitment philosophy • We value self-awareness and powerful communication skills in our recruitment process. We seek fiercely passionate people who understand themselves and their career goals. We're after those with the right skills and a conscious choice to join our field. The perfect fit? A crypto enthusiast who’s driven, collaborative, acts with ownership and delivers solid, scalable outcomes. • A competitive salary package, with various benefits • Autonomy in your time management thanks to flexible working hours and the opportunity to work remotely • The freedom to create your own entrepreneurial experience by being part of a team of people in search of excellence • As an employer we are committed to building a positive and collaborative work environment. We welcome employees of all backgrounds, and hire, reward and promote entirely based on merit and performance. • Due to the nature of our business and external requirements, we perform background checks on all potential employees, passing which is a prerequisite to join Keyrock. • https://keyrock.com/careers/

Responsibilities

• Experience in engaging with Swiss and Liechtenstein regulatory authorities; • Excellent knowledge of financial regulations such as 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, is required; • Extensive experience in implementation of monitoring and control processes to support policies and procedures; • A compliance qualification for example ACAMS or a Masters in a related field would be an advantage; • Our recruitment philosophy • We value self-awareness and powerful communication skills in our recruitment process. We seek fiercely passionate people who understand themselves and their career goals. We're after those with the right skills and a conscious choice to join our field. The perfect fit? A crypto enthusiast who’s driven, collaborative, acts with ownership and delivers solid, scalable outcomes.

Benefits

• A competitive salary package, with various benefits

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