Compliance Officer / MLRO Switzerland & Liechtenstein

The company seeks a Senior Compliance Officer and MLRO for its Switzerland and Liechtenstein operations based in Zürich. The role focuses on regulatory adherence, AML oversight, and group-level compliance projects.

Keyrock is looking for a dedicated professional to join its Group Compliance team. This position centers on managing regulatory adherence for the Switzerland and Liechtenstein entities while contributing to broader group-level initiatives. The successful candidate will help shape the global compliance framework and support the organization's expansion.

Responsibilities

• Create and enforce policies to ensure adherence to Swiss and Liechtenstein regulations.
• Perform compliance risk evaluations and draft an annual compliance strategy.
• Design and execute second-line control plans, including testing procedures.
• Evaluate upcoming business initiatives to spot potential regulatory risks.
• Distribute compliance policies to relevant staff and verify their understanding.
• Maintain and update compliance training programs to ensure they remain current.
• Monitor regulatory developments and adjust internal procedures accordingly.
• Partner with internal teams like Trading Operations, Finance, Risk, and IT to embed compliance into workflows.
• Oversee AML obligations for Keyrock CH and LI, serving as the primary point of contact for anti-money laundering efforts.
• Execute MLRO duties in line with the AML/CTF Framework.
• Represent the Swiss and Liechtenstein entities in all internal and external AML prevention matters.
• Act as the go-to expert for AML/CTF issues, offering guidance to the compliance team and other departments.
• Conduct audits and reviews to verify adherence to AML/CTF rules and internal standards.
• Prepare compliance alerts and recommendations, and assist the Group Head of Compliance or Group General Counsel with management reports.

Requirements

• Proven track record as a Compliance officer (2nd line of defense) within a regulated financial institution in Switzerland and/or Liechtenstein, with prior MLRO experience preferred.
• Demonstrated experience interacting with Swiss and Liechtenstein regulatory authorities.
• Deep understanding of financial regulations including MiCAR, AML/CTF, market abuse, and data privacy.
• A relevant degree, preferably in business or law.
• Extensive experience in implementing monitoring and control processes to support policies and procedures.

Nice to have

• Familiarity with the digital assets ecosystem.
• A compliance qualification such as ACAMS or a Master's degree in a related field.

What the company offers

• A competitive salary package with various benefits.
• Flexible working hours and remote work options for autonomy in time management.
• The opportunity to create an entrepreneurial experience within a team focused on excellence.

About the company

Keyrock values self-awareness and powerful communication skills in its recruitment process. The company seeks fiercely passionate individuals who understand their career goals and have made a conscious choice to join the crypto field. The ideal candidate is a crypto enthusiast who is driven, collaborative, and delivers scalable outcomes. Keyrock is committed to building a positive and collaborative work environment, welcoming employees of all backgrounds and promoting based on merit and performance.

• Values self-awareness and powerful communication skills.
• Seeks fiercely passionate people who understand their career goals.
• Looks for individuals with the right skills and a conscious choice to join the field.
• Ideal fit is a crypto enthusiast who is driven, collaborative, and delivers scalable outcomes.
• Committed to building a positive and collaborative work environment.
• Welcomes employees of all backgrounds and promotes based on merit and performance.