Senior Compliance Officer
Zug - Switzerland
Job Summary
IMC is a leading global trading firm operating at the intersection of technology trading and market structure. We believe compliance is most effective when embedded in the business providing insight constructive challenge and practical solutions. Our crypto business headquartered in Zug is a growing and strategically important part of IMCs global footprint and we are building a world-class compliance function to support its continued expansion.
We are seeking an experienced Crypto Compliance Officer to take ownership of establishing and leading IMCs compliance framework for the Crypto business. This is a foundational and high-impact role for a compliance professional who combines deep regulatory expertise with genuine commercial instincts and a collaborative approach.
You will be the primary compliance partner to the Crypto business advising on new initiatives guiding geographic expansion engaging with regulators and exchanges and building a compliance program that can scale with the business. You will manage and develop a small team including a Crypto Compliance Officer and work closely with counterparts in the US APAC and across the European Compliance and AML functions.
Your Core Responsibilities
Framework design & governance
- Design establish and own the end-to-end compliance framework for IMCs Crypto business covering market conduct trade surveillance and regulatory licensing requirements
- Develop and maintain all compliance policies procedures and controls specific to digital asset activities ensuring alignment with CIMA
- Define governance structures including escalation pathways board-level compliance reporting and risk appetite frameworks
- Establish and manage the audit remediation plan tracking findings through to resolution and reporting progress to senior stakeholders
- Build and lead a high-performing compliance team capable of supporting the business at scale
Strategic business partnering
- Act as the trusted compliance partner to the Crypto business advising on new products strategic business ventures and growth initiatives from inception
- Provide clear pragmatic and commercially sound guidance on regulatory and market conduct matters balancing risk management with business enablement
Your Skills and Experience
- 7 years of compliance experience in financial services with a minimum of 2 years in a senior role covering digital assets crypto or fintech
- Proven track record of building compliance frameworks from the ground up in a regulated financial institution
- Strong understanding of crypto-specific compliance challenges including blockchain analytics travel rule implementation AML transaction monitoring and cross-border regulatory requirements
- Experience engaging directly with financial regulators and managing regulatory examinations
- Exposure to US and/or APAC regulatory environments is a strong advantage
- A collaborative business-oriented mindset
- Strong leadership and team development skills
- Excellent judgment and the confidence to navigate ambiguous regulatory environments
- Clear concise communication skills in English
- Ability to manage multiple priorities across jurisdictions in a fast-paced environment
- Willingness to learn grow and help establish something genuinely new
- ACAMS or equivalent professional qualification preferred
What we offer
- A senior high-visibility role at the heart of IMCs fastest-growing business
- The opportunity to build and shape a compliance function from the ground up
- Direct collaboration with global leadership across Trading Technology Legal and Risk
- A high-performance collaborative culture that values ownership and intellectual rigor
About Us
IMC is a global trading firm powered by a cutting-edge research environment and a world-class technology backbone. Since 1989 weve been a stabilizing force in financial markets providing essential liquidity upon which market participants depend. Across our offices in the US Europe Asia Pacific and India our talented quant researchers engineers traders and business operations professionals are united by our uniquely collaborative high-performance culture and our commitment to giving back. From entering dynamic new markets to embracing disruptive technologies and from developing an innovative research environment to diversifying our trading strategies we dare to continuously innovate and collaborate to succeed.
Required Experience:
Senior IC
About Company
0-50 employees
About Us IMC is a global trading firm powered by a cutting-edge research environment and a world-class technology backbone. Since 1989, we’ve been a stabilizing force in financial markets, providing essential liquidity upon which market participants depend. Across our offices in the U ... View more