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Compliance Specialist, RegTech & AI at JayBee AG | JobVerse
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Compliance Specialist, RegTech & AI
JayBee AG
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Compliance Specialist, RegTech & AI
Zug, Zug, Switzerland
Full Time
2 weeks ago
$120,000 CHF
No Sponsorship
Apply Now
Key skills
AI
Stakeholder Management
Communication
About this role
Role Overview
Advising financial intermediaries on regulatory, legal and compliance matters
Establishing companies for clients
Preparing and submitting licensing applications
Serving as AML Officer as part of outsourcing mandates
Evaluating and implementing AI solutions in the area of compliance
Evaluating and 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
University degree or other higher education in law and/or compliance; a Swiss qualification is an advantage
Relevant professional experience (2+ years)
Strong understanding of compliance software (RegTech)
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 (German, French or Italian) 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 and stakeholder management skills
In-depth expertise in crypto and fintech (nice to have)
Consulting experience or experience in a law firm (nice to have)
Start-up experience (nice to have)
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
Dedicated mentor support
Apply Now
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