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    Director of Compliance - Zürich, Schweiz - RULEMATCH AG

    RULEMATCH AG
    RULEMATCH AG Zürich, Schweiz

    vor 5 Tagen

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    Beschreibung

    RULEMATCH has built a digital assets trading and clearing venue with world-class partners to meet the specific needs of regulated financial institutions. By offering significantly more capital-efficient and lower latency trading, RULEMATCH is helping increase institutional adoption and enable the next evolution of the crypto and digital asset market.

    We are looking for a Director of Compliance whose role will be to manage all compliance matters of the company reporting to the COO.

    A passionate Director of Compliance will be given the opportunity and authority to thrive in a dynamic and developing regulatory environment where their contribution is valued as absolutely critical to success.

    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 in Europe and Switzerland
    • Implementation of policies in connection with AMLA, AMLO, AMLO-FINMA, CDB 20 as well as AMLD5 and its implementing provisions
    • Implementation of policies as well as assessment of FATCA and AIA status of relationships
    • 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, transaction monitoring)
    • Handling of compliance projects (new products and offerings, new cross-border markets, new business initiatives)
    • 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.
    • Experience with compliance regarding digital assets is a plus
    • 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
    • Active interest in working with and optimizing various technical implementations and systems must be a given

    Benefits

    • Annual salary of CHF 180'000 and additional stock appreciation rights to participate in the increase in value of the company
    • Be part of a venture in a fast-growing market with the ambition to compete with the world's best
    • Inspiring environment with a focus on excellence, teamwork, and transparency
    • Competitive pension plan benefits
    • Work in the city center of Zurich

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

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