Compliance Officer (Digital assets)

Berclaz & Associés Legal & Compliance - outsourcingcompliance.com; Zürich; On-site; CHF 90,000 - 130,000; Full time

Job summary

Berclaz & Associés Legal & Compliance – outsourcingcompliance.com in Zurich seeks a Compliance Officer (Digital assets) to oversee fintech, crypto and blockchain compliance for clients. This full-time, on-site role focuses on monitoring regulatory developments and implementing controls, policies, and procedures.

You will conduct due diligence (KYC/KYT for digital assets), support internal audits, contribute to regulatory reporting, and prepare clients for inspections, trainings, and best

Qualifications

• Strong skills in Compliance Management and Regulatory Compliance, particularly in fintech, crypto assets, and blockchain.
• Robust Analytical Skills for risk assessment, transaction monitoring, and evaluation of digital asset compliance frameworks.
• Effective Communication skills for clear reporting, policy drafting, stakeholder engagement, and training delivery.
• Solid understanding of Finance and financial markets, including AML/CTF principles, KYC/KYT, and tax compliance (e.g., FATCA, CRS).
• Relevant academic background in law, finance, economics, business, or a related field; professional certifications in compliance or risk management are an advantage.
• Experience in a compliance, legal, or risk role within financial services, ideally with exposure to Swiss regulation and FINMA requirements.
• Ability to work accurately and independently, manage multiple priorities, and maintain confidentiality and integrity.
• Proficiency in English and at least one additional language (French, German, Italian, or Russian)
• Swiss residency in force is a prerequisite

Responsibilities

• Oversee and enhance compliance frameworks for fintech, crypto, and blockchain activities within the firm’s client base.
• Monitor regulatory developments, assess their impact on digital asset businesses, and support clients in implementing appropriate controls, policies, and procedures.
• Conduct compliance and risk assessments, perform due diligence (including KYC/KYT for digital asset transactions), review client documentation, and contribute to internal audits and regulatory reporting.
• Collaborate with other compliance and risk specialists, interact with external stakeholders and supervisory bodies, and help prepare clients for regulatory reviews and inspections.
• Draft and update guidelines, deliver internal and client-facing training, and promote best practices in digital asset compliance and data protection.

Job description

Company Description Berclaz & Associés Legal & Compliance – outsourcingcompliance.com is a specialized competence center supporting clients across regulatory and financial law, compliance, risk management, internal controls, process optimization, and training. The firm collaborates with a broad network of financial market participants, including banking and non-banking intermediaries, GFEs, and trustees, helping them meet FINMA requirements and strengthen risk awareness. Its services cover legal and regulatory advice, compliance outsourcing, AML assessments, performance and risk management, tax compliance (FATCA, CRS), sanctions, KYC/KYT, documentation, and ongoing regulatory monitoring. Berclaz & Associés also focuses on fintech, crypto assets, blockchain, data protection, and consolidated supervision, offering clear subscription-based solutions for compliance and risk management functions. The multicultural and multidisciplinary team works in French, English, German, Italian, and Russian and is passionate about tackling complex compliance challenges.

Role Description

The Compliance Officer (Digital assets) will oversee and enhance compliance frameworks related to fintech, crypto assets, and blockchain activities within the firm’s client base. This full-time, on-site role in Zurich involves monitoring regulatory developments, assessing their impact on digital asset businesses, and supporting clients in implementing appropriate controls, policies, and procedures. The role includes conducting compliance and risk assessments, performing due diligence (including KYC/KYT for digital asset transactions), reviewing client documentation, and contributing to internal audits and regulatory reporting. The Compliance Officer will collaborate with the other compliance and risk specialists, interact with external stakeholders and supervisory bodies, and help prepare clients for regulatory reviews and inspections. Daily tasks also include drafting and updating guidelines, delivering internal and client‑facing training, and promoting best practices in digital asset compliance and data protection.

Qualifications

• Strong skills in Compliance Management and Regulatory Compliance, particularly in fintech, crypto assets, and blockchain.
• Robust Analytical Skills for risk assessment, transaction monitoring, and evaluation of digital asset compliance frameworks.
• Effective Communication skills for clear reporting, policy drafting, stakeholder engagement, and training delivery.
• Solid understanding of Finance and financial markets, including AML/CTF principles, KYC/KYT, and tax compliance (e.g., FATCA, CRS).
• Relevant academic background in law, finance, economics, business, or a related field; professional certifications in compliance or risk management are an advantage.
• Experience in a compliance, legal, or risk role within financial services, ideally with exposure to Swiss regulation and FINMA requirements.
• Ability to work accurately and independently, manage multiple priorities, and maintain confidentiality and integrity.
• Proficiency in English and at least one additional language (French, German, Italian, or Russian)
• Swiss residency in force is a prerequisite