Keyrock
digital asset space
ComplianceOfficer/MLROSwitzerland&Liechtenstein
“Compliance Officer / MLRO - Switzerland & Liechtenstein at Keyrock. Skills: Compliance Officer, MLRO. Ensuring compliance with all relevant laws and regulations applicable to Switzerland and Liechtenstein by developing and implementing the policies and procedures. Conducting compliance risk assessments and elaborating an annual compliance”
What You'll Achieve.
delivers solid, scalable outcomes
Industry & Context.
background checks on all potential employees
What They're Looking For.
Must Have
Solid experience as a Compliance officer (2nd line of defense) in a regulated financial institution in Switzerland and/or Liechtenstein, Experience in engaging with Swiss and Liechtenstein regulatory, Excellent knowledge of financial regulations such as MiCAR, AML/CTF, market abuse, data, Extensive experience in implementation of monitoring and control processes to support policies and, A relevant degree, preferably in business or law
Nice to Have
exposure to MLRO responsibilities or similar, Understanding of the digital assets ecosystem is a major, A compliance qualification for example ACAMS or a Masters in a related field
What You'll Do.
Ensuring compliance with all relevant laws and regulations applicable to Switzerland and Liechtenstein by developing and implementing the policies and procedures
Conducting compliance risk assessments and elaborating an annual compliance
Developing and implementing a plan of second-line controls and conducting the
Assessing future business activities to identify potential compliance
Ensuring the firm’s policies and procedures are being communicated effectively to all relevant
Ensuring the compliance trainings are effective and up to
Keeping abreast with regulatory changes and maintaining the policies and procedures up to
Being responsible for oversight of Keyrock CH and LI compliance with its AML obligations and acting as a focal point for the firm’s AML activity (MLRO)
Carrying out the duties of a MLRO as per the AML/CTF Framework
Representing Keyrock CH and LI in all matters of money laundering prevention internally and
Serving as a subject matter expert on AML/CTF matters
providing guidance and support to the compliance team and other
Conducting regular audits and reviews to ensure compliance with AML/CTF requirements and internal policies
Drafting of compliance points of attention and recommendations and assisting the Group Head of Compliance or Group General Counsel (Group level) with management information
How You'll Work.
Team & Collaboration
Collaborate with internal departments such as Trading Operations, Finance, Risk management, IT & Security, etc… to integrate compliance requirements into business processes.; providing guidance and support to the compliance team and other; assisting the Group Head of Compliance or Group General Counsel (Group level) with management information
Communication Scope
powerful communication skills
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