Head of Compliance for LiechtensteinExpired

Bitcoin Suisse
  •  Full Time
  • Share on

Buy, sell and earn crypto assets with a regulated Swiss company. The bank guarantee by a state-backed Swiss Cantonal Bank and our audited cold storage solution are some of the reasons why our clients trust us with over CHF 5 billion in cryptocurrencies.

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 bank’s legal rights and obligations
  • Perform independent controls to evaluate internal controls against compliance with applicable laws and regulations
  • Act as bank’s 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 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

This job post is no longer available. Click the button below to view available jobs.

Back to job board