Compliance Officer
Core
Oversee and ensure adherence to external and internal compliance regulations, lead regulatory projects, and manage daily compliance operations including account openings, reviews, and transaction checks.
Role type
Compliance Officer
Builds
Compliance processes and risk analysis frameworks
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF), Sanctions compliance, Regulatory project management, Process development, Risk analysis, Training delivery
Preferred skills
Crypto forensics, Digital assets (Blockchain/DLT)
Technologies
Blockchain, DLT
Responsibilities
Monitor and ensure compliance with external and internal regulations, Lead and coordinate regulatory or legally driven projects, Manage daily compliance business (openings, reviews, transaction checks, MROS reports), Implement and develop relevant compliance processes, Ensure adherence to regulatory requirements (CH/DE), Support the Legal & Compliance Head in conducting risk analyses, Conduct monitoring and control actions, Deliver training sessions
