Key skills
AI
About this role
Role Overview
- Advise financial intermediaries on regulatory, legal and compliance matters
- Establish companies for clients
- Prepare and submit licensing applications
- Serve as AML Officer within outsourcing mandates
- Evaluate and implement AI solutions for compliance
- Evaluate and implement RegTech software for clients
- Draft and review policies and deliver training
- Coordinate with supervisory authorities
- Co-develop JayBee and contribute ideas to our collective success
Requirements
- University degree or other higher education in law and/or compliance; a Swiss education is an advantage
- Relevant professional experience (2+ years)
- Very strong understanding of compliance software (RegTech)
- Very strong understanding of AI technology and its opportunities
- Knowledge of financial market regulation (in particular anti-money laundering)
- Business fluent in English; knowledge of a Swiss national language is an advantage
Benefits
- Modern work environment with development opportunities
- Direct client and authority exposure
- Unique chance to be among the pioneers in the crypto and fintech space
- Support from a dedicated mentor