Seamless Financial Services in the Emerging Digital Economy
About Us
Founded in April 2018, we are a pioneering force in the financial industry. Our headquarters is located in Zug, where we provide a secure and easy-to-use bridge between digital and traditional assets.
Our Value Proposition
We offer a fully universal suite of regulated banking services that combines security with innovation. In August 2019, we received a Swiss banking and securities dealer licence from FINMA, making us the first financial services provider with a core capability in digital assets to be granted such a licence.
Our unique value proposition has been recognized by top institutions, including Banque de France, which selected us to test the integration of Central Bank Digital Currency (CBDC). We have also been named one of the Top 50 Companies within the blockchain ecosystem by CVVC Global Report and CB Insights.
Job Description
We are seeking a Senior Compliance Officer to join our Compliance Team and help shape our innovative approach to financial services.
Key Responsibilities:
* Drive Compliance projects and initiatives
* Review Onboarding cases, ensuring they meet legal and regulatory requirements (AML/Anti-Money Laundering, AMLO, CDB 20, FinSA, cross-border client segmentation, FATCA/CRS)
* Support front employees in assessing complex KYC (Know Your Customer) cases and transactions
* Manage KYC and Due Diligence Analysis for clients
* Develop and review Compliance policies and procedures
* Evaluate and implement regulatory changes in processes, policies, product, and client documentation
* Provide compliance advisory services to client handling staff and Executive Management on new products and services
* Support cross-border business matters and tax reporting
* Identify, assess, mitigate, and report Compliance risks
* Educate and train employees on Compliance topics
Requirements
To succeed in this role, you will require:
* At least 8 years of experience in the financial sector
* Fluent German and English language skills
* Broad experience as an in-house Senior Compliance Officer in a bank or financial institution
* Knowledge of blockchain and other emerging technologies or a willingness to learn
* A structured, independent, and precise working manner
* Ability to work under pressure, manage goals, and set priorities
* An open-minded, solution-oriented, and team player attitude
What We Offer
We believe our people make the difference. If you are passionate about shaping the future of finance, we look forward to receiving your full application (CV, Motivation Letter, Reference Letters, and Diplomas).
Additional information:
Location: Zug
Position type: Full-time employee