MLRO & Compliance Lead — Remote (CH & LI)

Keyrock; Zürich; Vor Ort; CHF 130.000 - 175.000; Vollzeit

Benefits dieser Stelle

Flexible working hours

Remote work

Competitive salary package

Zusammenfassung

Keyrock seeks an experienced Compliance Officer and MLRO for its Switzerland and Liechtenstein entities. You will join a dedicated Group Compliance team, lead AML/CTF efforts, and ensure regulatory compliance across CH and LI, working with Trading Operations, Finance and IT.

The role focuses on risk assessments, second-line controls, training, policy updates, and ongoing liaison with authorities. A degree in business or law, ACAMS or related qualification welcome, and a track record in regulated

Qualifikationen

• Experience in compliance in a regulated financial institution (2nd line of defense).
• Strong knowledge of AML/CTF, MiCAR and data privacy.
• Proven ability to engage with Swiss and Liechtenstein authorities.
• ACAMS or related qualification is an advantage.

Aufgaben

• Develop and implement policies and procedures to ensure CH/LI compliance.
• Conduct compliance risk assessments and annual plans; develop second-line controls.
• Collaborate with Trading Operations, Finance, Risk management, IT & Security to embed compliance.
• Act as MLRO for Keyrock CH and LI with AML oversight; represent the firm on AML/CTF matters.
• Conduct regular audits and reporting to Group Head of Compliance or GC.

Kenntnisse

Regulatory compliance

AML/CTF

Swiss/LI engagement

Policy development

Ausbildung

Degree in business or law

Jobbeschreibung

Keyrock seeks an experienced Compliance Officer and MLRO for its Switzerland and Liechtenstein entities. You will join a dedicated Group Compliance team, lead AML/CTF efforts, and ensure regulatory compliance across CH and LI, working with Trading Operations, Finance and IT.

The role focuses on risk assessments, second-line controls, training, policy updates, and ongoing liaison with authorities. A degree in business or law, ACAMS or related qualification welcome, and a track record in regulated