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Compliance Officer

Nicoll Curtin Technology

Posted on Apr 7, 2022 by Nicoll Curtin Technology

Zürich, Switzerland
Accountancy
Immediate Start
Annual Salary
Full-Time

Are you a Compliance expert with a special interest in payments, financial services or crypto industry? Assisting the Group's Head of Compliance in Zurich you'd be in charge of building and implementing a Compliance framework to enable the growing business to comply with local regulations.

Based in Zurich you'd be managing the compliance department and activities in Switzerland. You'd also be in charge of reviewing, controlling and approving all client documentation in live with relevant identification regulations and guidelines (CDB 20), tax agreements (FATCA/QI/AEIO) and other legal and contractual guidelines.

For this position it is essential that you have a university degree in Law or BA as well as postgraduate studies in Compliance or similar. As my client is looking for two hires, the candidates should have between 3-5+ years general compliance experience in the financial services field ideally. You already have prior experience in setting up a compliance framework and FINMA license application. You're fluent in German and English and have an excellent knowledge about blockchain.

If you are interested in this role please send your CV to (see below)

Reference: 1558201829

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