Join us at Crypto Finance Group, where everyone can make a significant impact. We invite you to be part of our journey and help shape the future of our company.

About Crypto Finance

Crypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises of Crypto Finance AG, regulated by FINMA in Switzerland, which offers trading, custody, and wallet services, as well as Crypto Finance (Deutschland) GmbH, regulated by BaFin in Germany, which offers trading and custody.

For more information, please visit our website at https://www.crypto-finance.com/.

Our Compliance department is looking for a new member to join our small team. This position offers a wide range of topics and numerous opportunities for involvement. The Compliance function is part of the COO area, which also includes Legal & Regulatory, Risk Management, Marketing & Communications, and Human Resources.

Key Responsibilities:

• Exercising day-to-day compliance business with institutional clients
• Coverage of operational risks owned by the compliance function, particularly in areas such as AML/CFT, sanctions, market conduct, data protection, cross-border financial services, and fraud prevention
• Collaboration with the first line regarding client life cycle management and transaction monitoring, incl. blockchain forensics
• Maintenance and development of the compliance framework, incl. risk assessments, policies, processes, and controls
• Conducting and monitoring second line controls
• Participation in external workshops with prospects, clients, and regulators
• Conducting compliance trainings and internal workshops
• Support of the internal and external auditors within the compliance area
• Independent implementation of compliance projects

• Drive, independence, commitment, loyalty, and motivation
• University or university of applied sciences degree; additional qualifications in compliance or crypto assets are a plus
• 3-4 years relevant experience in the financial industry in Switzerland
• Interest in DLT and crypto assets
• Knowledge of financial market regulation in Switzerland; knowledge of EU regulations is a significant plus
• Fluency in German and English, both written and spoken, is a must
• Ideally residing in the Greater Zurich area
• Team player with decisiveness, ownership and pragmatism
• Willingness to advance the team and Crypto Finance

• Become a part of a leading company in the crypto asset space
• Great company culture within an established and renowned group
• Gain deep insights into crypto asset trading, market making, execution strategies, settlement, and custody, etc.
• Work in an exciting, fast-paced, and expanding industry with opportunities and a range of topics that go beyond the traditional financial industry
• Team-oriented and entrepreneurial mindset with high ethical standards

Culture

At the heart of our company, we prioritise:

• Innovation and Continuous Learning
• Collaboration and Knowledge Sharing
• Entrepreneurial Spirit and Flat Hierarchies
• Values such as Excellence, Delivery, Ownership, Passion, and Unity

Please note:

• We do not accept CVs from recruiting or staffing agencies
• Due to Swiss labour legislation, we can only accept applicants who have the right to work in Switzerland (are in possession of a Swiss work permit or are EU/EFTA citizens). All other applications will not be considered.