Senior Compliance Officer

Alpinum Solutions is the leading Alternative Legal Service Provider (ALSP) in Switzerland, Germany and Liechtenstein, specializing in Interim Legal & Compliance workforce solutions for complex mandates.

For our client in the financial sector, we are looking for a (Senior) Compliance Officer with crypto experience.

Key Responsibilities

• Conduct internal audits and support the development and implementation of compliance policies to ensure adherence to regulatory requirements and internal standards
• Identify inefficiencies and implement process improvements to enhance compliance frameworks and operational effectiveness
• Manage and advise on cross-border compliance topics, ensuring alignment with international regulations and regulatory bodies
• Oversee onboarding processes, including KYC and due diligence checks, to ensure clients meet all compliance requirements
• Perform transaction monitoring and investigate suspic...