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Head Compliance- The Future of Banking- Germany/Switzerland

Employer
NonStop Consulting
Location
Switzerland
Salary
Negotiable
Closing date
Mar 15, 2018

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Sector
Science, Mathematics and Statistics
Contract Type
Employee
Hours
Full Time
Organization Type
Corporate

Job Details

Are you ready to move from your traditional compliance position in the Financial Services and hit the ground running at one of Switzerland's most established blockchain companies? If you're forward thinking and want to make the best of your career, now is the time to join what is seen as the future of banking.


The company work across Europe, with offices in France, Germany and Switzerland and are offering you the opportunity to be located in one of these offices. So if you're wanting not only a fantastic opportunity to establish yourself within Blockchain but to also work in locations across Europe, then this may be for you!


Requirements


* Solid experience within Compliance position with increasing management responsibilities,
* Minimum 6 years within Compliance at Managerial level
* Solid understanding of EU and Swiss regulations and laws around compliance and risk controls
* Ability to effectively lead and work in a team
* Strong stakeholder management skills
* A passion for Blockchain and technology
* German and English fluency is a must


The position:


* Adapting processes alongside evolving platforms
* Define both reporting and audit procedures
* Define and implement transaction monitoring tool
* Strong experience with AML/KYC procedures, GDPR is a bonus
* Manage all compliance processes
* Define and implement risk control

If you're interested to find out more and apply, send me your CV at R.Ritter@nonstop-recruitment.com or call me on +41 43 508 081 7 for a confidential conversation.

Company

Our Consultants are trained to deliver an exceptional standard of recruitment services to clients across the life sciences, chemical, care, educations, technical, digital and finance industries. 

Our clients – and bottom line profits - tell us that we do a great many things very well. Complacency, however, is the last word you would associate with us. We work incredibly hard to deliver better and better results, based on stronger and stronger service delivery.  Which is why we believe the best is yet to come – for us, our clients and for the people who have what it takes to join us on the journey.

The result? We’re expanding (in the UK and across Europe and even to Boston, US) and continue to post impressive performances in all our niche sectors. 

Company info
Website

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