MLRO & Compliance Lead — Remote (Switzerland & Liechtenstein)

Cyber StrategiX; Zürich; Hybride; CHF 140 000 - 210 000; Plein temps

Avantages offerts par ce poste

Remote-friendly

Résumé du poste

Keyrock seeks an experienced Compliance Officer/MLRO for Switzerland and Liechtenstein. You will lead the compliance program, oversee AML/CTF obligations, and act as a focal point for regulatory affairs.

You will collaborate with multiple departments to embed compliance into business processes and manage group-level initiatives. Ideal candidates have solid 2nd line experience in financial regulation, familiarity with MiCAR/AML-CTF, and a degree in business or law.

Qualifications

• Solid experience as a Compliance officer (2nd line of defense) in a regulated financial institution in Switzerland and/or Liechtenstein.
• Experience engaging with Swiss and Liechtenstein regulators.
• Strong knowledge of MiCAR, AML/CTF, market abuse, data privacy.
• Understanding of the digital assets ecosystem is a plus.
• A degree in business or law is required.
• Extensive experience implementing monitoring and control processes.

Responsabilités

• Developing and implementing policies and procedures for Switzerland and Liechtenstein.
• Conducting annual compliance risk assessments and planning.
• Implementing second-line controls and conducting tests.
• Assessing future business activities for compliance risks.
• Communicating policies to employees and facilitating training.
• Maintaining up-to-date policies with regulatory changes.
• Collaborating with Trading Operations, Finance, Risk, IT & Security.
• Overseeing AML obligations and serving as MLRO for Keyrock CH & LI.
• Carrying out MLRO duties per AML/CTF framework.
• Auditing and reviewing AML/CTF compliance; preparing reports.

Connaissances

Regulatory knowledge

AML/CTF

Analytical thinking

Communication

Team collaboration

Formation

Bachelor in business or law

ACAMS or related master

Description du poste

Keyrock seeks an experienced Compliance Officer/MLRO for Switzerland and Liechtenstein. You will lead the compliance program, oversee AML/CTF obligations, and act as a focal point for regulatory affairs.

You will collaborate with multiple departments to embed compliance into business processes and manage group-level initiatives. Ideal candidates have solid 2nd line experience in financial regulation, familiarity with MiCAR/AML-CTF, and a degree in business or law.