Compliance Officer (Digital assets)

pCompany Description Berclaz Associés Legal Compliance – outsourcingcompliance.com is a specialized competence center supporting clients across regulatory and financial law, compliance, risk management, internal controls, process optimization, and training. The firm collaborates with a broad network of financial market participants, including banking and non-banking intermediaries, GFEs, and trustees, helping them meet FINMA requirements and strengthen risk awareness. Its services cover legal and regulatory advice, compliance outsourcing, AML assessments, performance and risk management, tax compliance (FATCA, CRS), sanctions, KYC/KYT, documentation, and ongoing regulatory monitoring. Berclaz Associés also focuses on fintech, crypto assets, blockchain, data protection, and consolidated supervision, offering clear subscription-based solutions for compliance and risk management functions. The multicultural and multidisciplinary team works in French, English, German, Italian, and Russian and is passionate about tackling complex compliance challenges. /p h3Role Description /h3 pThe Compliance Officer (Digital assets) will oversee and enhance compliance frameworks related to fintech, crypto assets, and blockchain activities within the firm’s client base. This full-time, on-site role in Zurich involves monitoring regulatory developments, assessing their impact on digital asset businesses, and supporting clients in implementing appropriate controls, policies, and procedures. The role includes conducting compliance and risk assessments, performing due diligence (including KYC/KYT for digital asset transactions), reviewing client documentation, and contributing to internal audits and regulatory reporting. The Compliance Officer will collaborate with the other compliance and risk specialists, interact with external stakeholders and supervisory bodies, and help prepare clients for regulatory reviews and inspections. Daily tasks also include drafting and updating guidelines, delivering internal and client‑facing training, and promoting best practices in digital asset compliance and data protection. /p h3Qualifications /h3 ul liStrong skills in Compliance Management and Regulatory Compliance, particularly in fintech, crypto assets, and blockchain. /li liRobust Analytical Skills for risk assessment, transaction monitoring, and evaluation of digital asset compliance frameworks. /li liEffective Communication skills for clear reporting, policy drafting, stakeholder engagement, and training delivery. /li liSolid understanding of Finance and financial markets, including AML/CTF principles, KYC/KYT, and tax compliance (e.g., FATCA, CRS). /li liRelevant academic background in law, finance, economics, business, or a related field; professional certifications in compliance or risk management are an advantage. /li liExperience in a compliance, legal, or risk role within financial services, ideally with exposure to Swiss regulation and FINMA requirements. /li liAbility to work accurately and independently, manage multiple priorities, and maintain confidentiality and integrity. /li liProficiency in English and at least one additional language (French, German, Italian, or Russian) /li liSwiss residency in force is a prerequisite /li /ul #J-18808-Ljbffr