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Compliance Specialist, Crypto
JayBee AGCompliance Specialist advising clients on regulatory, legal, and compliance matters in the fintech and crypto sectors. Engage with established financial intermediaries and implement innovative solutions in Zug and remote.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in regulatory compliance, particularly in the Swiss financial industry, with a strong focus on AML and risk management. Proficient in implementing RegTech solutions and advising on legal matters while maintaining effective communication and stakeholder management.
Highest-signal resume keywords
Regulatory ComplianceAML & Risk ManagementRegTech ImplementationFinancial Market RegulationStakeholder Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Regulatory ComplianceAML KnowledgeLicensing ApplicationsPolicy DraftingFinancial Market RegulationRisk AssessmentLegal AdvisoryTraining DeliveryConsulting ExperienceCrypto Expertise
Soft Skills
Proactive PersonalityAttention to DetailTeam PlayerStrong CommunicationGoal-Oriented Work Style
Tools & Technologies
RegTech SoftwareAI Tools
Industry Keywords
Swiss Financial IndustryAMLAAMLO-FINMASRO RegulationsCDB20
About the role
Key responsibilities & impact- 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
Requirements
What you’ll need- 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
Comp & perks- Modern work environment with remote options
- Flexible work time
- Direct client & authority interaction
- Unique chance to be among the pioneers in the crypto & fintech space.
- Personal development opportunities
- Dedicated mentor