Compliance Specialist Crypto, 80-100%, Zug & remote
AI Summary
A Compliance Specialist advises financial intermediaries on regulatory, legal and compliance matters, helps establish companies, manages licensing applications, acts as AML & Risk Officer, implements RegTech software, drafts policies and trains, and coordinates with supervisory authorities.
About this role
Meet a forward-thinking challenge with strong development potential.
Here is your chance to become part of the FinTech, DLT & crypto ** evolution **. JayBee, a leading company specialised in Regulatory, Risk & Compliance, is strengthening its team.
Join us and make an impact!
Aufgaben
- Advising financial intermediaries on regulatory, legal and compliance matters
- Establishing companies for clients
- Preparing, submitting and guiding through licensing applications
- Acting as AML & Risk Officer as part of outsourcing mandates
- Implementing RegTech software for clients
- Drafting and reviewing policies and delivering ** training**
- Coordinating with supervisory authorities
- Co-developing JayBee and contributing ideas for our shared success
Qualifikation
- University degree or other higher education in law and/or compliance; a Swiss education is an advantage
- Relevant professional experience (3+ years), preferably with 2+ years of practical experience in the Swiss financial industry
- Knowledge of financial market regulation such as AMLA, AMLO-FINMA, SRO Regulations, CDB20
- Business fluent in English; knowledge of a Swiss national language is an advantage
- Committed, energetic, proactive personality ready to deliver above expectations
- Independent, goal-oriented work style with strong attention to detail
- Team player with strong communication, reporting & stakeholder management skills
- Tech & AI affinity, preferably in the field of RegTech
Nice to have:
- Advanced expertise in crypto
- Consulting experience or experience in a law firm
- Advanced AI skills and experience with RegTech tools
Benefits
Working at JayBee
JayBee AG is a fast growing consulting firm based in ** Zug** with a strong focus on ** DLT, crypto & FinTech **. Thanks to our risk-based approach, we offer efficient solutions and act as a trusted partner to our international clients.
You'll meet a modern work environment with remote options, flexible work time, direct client & authority interaction, and the unique chance to be among the ** pioneers in the crypto & fintech** space.
You can expect being challenged, overtaking responsibility, to grow & improve, and getting the opportunity for personal development. You will learn directly from our experts and be supported by a dedicated mentor.
Your ideas matter. You will help shaping JayBee, and your work will have a direct impact on our shared success.
Excited to apply? We’d love to hear from you.
Questions? Contact Jürg Baltensperger at ** juerg.baltensperger@jaybeeconsulting.ch **.
**Recruiters **: As a matter of principle, JayBee does not work with recruiting agencies. Please refrain from contacting us with such offers.
