Founded in 2013, Bitcoin Suisse is the Swiss crypto-finance and technology pioneer and market leader. Bitcoin Suisse has helped to shape the crypto and blockchain ecosystem in Switzerland and has been a driving force in the development of the 'Crypto Valley' and 'Crypto Nation Switzerland'. Bitcoin Suisse offers prime brokerage, trading, custody, lending, staking and other crypto-financial services for private and institutional clients. Bitcoin Suisse has built a team of 260 highly qualified experts at its locations in Zug, Copenhagen, and Liechtenstein.
Head of Compliance for Liechtenstein
What will you be working with?
Responsibility for the daily business activities with regards to SPG/SPV
Establish appropriate tools for risk management processes connected to compliance risks
Monitoring compliance with all relevant policies and instructions
Develop and manage the training and compliance framework to promote the understanding of the legal rights and obligations
Perform independent controls to evaluate internal controls against compliance with applicable laws and regulations
Act as primary liaison with regulators, courts and governmental authorities
Provide qualitative and quantitative reporting connected to the compliance framework and legal matters
Lead and manage the company’s matters relating to cross-border activities
Advice on major transactions, positions, exposures, limits, provisions and important business decisions from compliance point of view
Ensure alignment with the compliance department in Switzerland as part of the BTCS group to build a uniform compliance culture
Here is our wish list for what you can do already
Master in law or similar education
5+ years experience in a Senior compliance role in the financial services sector
Profound knowledge of Liechtenstein due diligence law
Experience in the banking industry and Blockchain as well as Cryptocurrencies would be ideal
Strong interpersonal skills and ability to communicate effectively with internal and external stakeholders
Excellent problem-solving skills, innovative thinker and able to work in cross functional teams
Entrepreneurial spirit in your work, acting proactively and with a ‘can do’ attitude
Fluent in German and English (written & spoken)
Are you looking for an exciting and challenging job in a dynamic and international environment where you will play a very important role in the success of the company? And is the opportunity to work with leading organizations within the space of Crypto Finance as well as the opportunity to shape your role and tasks driven by your interests appealing to you?
Note that for this position only direct applications will be considered with a valid working permit