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Compliance Officer / MLRO Switzerland & Liechtenstein

KeyrockGeneva, Geneva, Switzerland
Type
Full-time
Work setup
Remote
Experience
Mid
Posted
Today
🌍 Fully remote

What legal & compliance roles in crypto pay

131 salaries · our own data
median $209k$90k$285k

Most legal & compliance roles in crypto pay between $90k and $285k, with a median of $209k.

Keyrock seeks an experienced Compliance Officer and Money Laundering Reporting Officer (MLRO) to oversee compliance for our Switzerland and Liechtenstein entities. You will join the Group Compliance team as a key member, managing local regulatory obligations while contributing to group-level compliance initiatives and helping shape Keyrock's global compliance framework.

What you'll do

  • Develop and implement policies and procedures to ensure compliance with all applicable Swiss and Liechtenstein laws and regulations
  • Conduct compliance risk assessments and elaborate an annual compliance plan
  • Develop and implement second-line control plans and conduct testing
  • Assess future business activities to identify potential compliance risks
  • Communicate the firm's policies and procedures effectively to all relevant employees
  • Ensure compliance trainings are effective and current
  • Monitor regulatory changes and maintain policies and procedures up to date
  • Collaborate with internal departments such as Trading Operations, Finance, Risk Management, IT and Security to integrate compliance requirements into business processes
  • Oversee Keyrock CH and LI compliance with AML obligations and act as the focal point for the firm's AML activity in the MLRO capacity
  • Carry out MLRO duties as per the AML/CTF Framework
  • Represent Keyrock CH and LI in all money laundering prevention matters internally and externally
  • Serve as a subject matter expert on AML/CTF matters, providing guidance and support to the compliance team and other departments
  • Conduct regular audits and reviews to ensure compliance with AML/CTF requirements and internal policies
  • Draft compliance points of attention and recommendations and assist the Group Head of Compliance or Group General Counsel with management information reports

What you bring

  • Solid experience as a Compliance Officer (second line of defense) in a regulated financial institution in Switzerland and/or Liechtenstein, ideally with exposure to MLRO responsibilities
  • Experience engaging with Swiss and Liechtenstein regulatory authorities
  • Excellent knowledge of financial regulations including MiCAR, AML/CTF, market abuse, and data privacy
  • A relevant degree, preferably in business or law
  • Extensive experience implementing monitoring and control processes to support policies and procedures

Nice to have

  • Understanding of the digital assets ecosystem
  • A compliance qualification such as ACAMS or a Master's degree in a related field

What we offer

  • A competitive salary and benefits package
  • Annual team retreats dedicated to strategy, celebration of wins, and team activities
  • Opportunity to work remotely

About Keyrock

Since 2017, Keyrock has been a change-maker in digital assets, providing liquidity across 80+ centralized and decentralized exchanges. The company is a global, remote-first team of 180+ people across 40+ nationalities with hubs in Brussels, London, Paris, New York, and Chicago, offering a full spectrum of capital markets businesses including market making, high-frequency trading, options, OTC, DeFi trading desks, advisory, and asset management.

Context for this role

From the live jobs we track on CryptoJobsHQ, updated daily.

Keyrock on CryptoJobsHQ

Keyrock has 33 open roles on CryptoJobsHQ: 23 in Engineering, 4 in Research and 3 in Finance. 91% are fully remote, most of the rest in Spain and the UK. 2 were posted in the last 7 days.

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