Remote MLRO & Compliance Lead — Switzerland & Liechtenstein

Keyrock; Zürich; Remoto; CHF 100.000 - 140.000; Tempo pieno

Vantaggi offerti da questo lavoro

Competitive salary package

Flexible working hours

Opportunity to work remotely

Descrizione del lavoro

Keyrock is seeking an experienced Compliance Officer and MLRO for their operations in Switzerland and Liechtenstein. This role focuses on ensuring compliance with financial regulations and AML obligations while collaborating with various internal departments. Candidates should have solid experience in compliance within a regulated financial institution and exposure to MLRO responsibilities. Keyrock offers a competitive salary package and flexibility in work hours and location.

Competenze

• Solid experience as a Compliance officer in a regulated financial institution.
• Experience engaging with regulatory authorities in Switzerland and Liechtenstein.
• Understanding of digital assets ecosystem is a plus.

Mansioni

• Ensure compliance with relevant laws and regulations.
• Conduct compliance risk assessments and develop an annual compliance plan.
• Collaborate with internal departments to integrate compliance requirements into business processes.

Conoscenze

Compliance risk assessment

AML/CTF knowledge

Regulatory engagement

Financial regulations knowledge

Formazione

Relevant degree in business or law

Compliance qualification (e.g., ACAMS)

Descrizione del lavoro

Keyrock is seeking an experienced Compliance Officer and MLRO for their operations in Switzerland and Liechtenstein. This role focuses on ensuring compliance with financial regulations and AML obligations while collaborating with various internal departments. Candidates should have solid experience in compliance within a regulated financial institution and exposure to MLRO responsibilities. Keyrock offers a competitive salary package and flexibility in work hours and location.