Director of Compliance

RULEMATCH is a promising venture in the field of digital asset trading for institutional market participants and is looking for a Director of Compliance (f/m).

Tasks

• Handling of all compliance matters of the company
• Responsibility for compliance with laws and regulation in the areas of financial market law and prevention of money laundering
• Implementation of KYC/AML policies and (new) regulations such as AMLA, AMLO-FINMA, CDB 20, FinSA, FinIA
• Handling of onboardings and KYC due diligence procedures, including related AML tasks (e.g. AML
  clarifications and assessments in terms of PEPs and/or other higher risk factors)
• Handling of compliance projects (new products and offerings, new cross-border markets, new business initiatives)
• Involvement or lead in different Compliance projects, e.g. in the area of Crypto, assessments on (new) business models, implementation of (new) software tools
• Documentation and life cycle management of relationships
• Monitoring of regulatory developments in relevant jurisdictions and evaluating their implications
• Manage reporting procedures and record keeping, development and revision of compliance processes and identification of hidden risks or non-conformity issues

Requirements

• Master s degree in law from a Swiss University or equivalent education abroad
• Experience in a compliance function in the financial industry, preferably in trading or banking and in audits and controls
• Excellent command both orally and written of German and English is mandatory
• Pragmatic, business- and detail-oriented approach with entrepreneurial attitude
• Ability to work in a fast-paced environment under time pressure and in flexible hours
• Open minded, solution oriented can-do attitude with team spirit and endurance
• Experience in international legal and consulting firms is an advantage
• Active interest and experience in technology and digital assets is a plus

Benefits

• Annual salary of CHF 180 000 and additional participation in the increase in value of the company
• Competitive pension plan benefits
• A motivated team of professionals to jointly shape a new industry
• Inspiring office facility in the Zurich city center

Please note that only direct applications with a valid work permit for Switzerland can be considered for this position.