Key skills
AIStakeholder ManagementCommunication
About this role
Role Overview
- 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
- 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
- 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