Digital Assets Compliance Lead – Fintech & Crypto (Zurich) in Zürich

Digital Assets Compliance Lead – Fintech & Crypto (Zurich) in Zürich

Zürich Vollzeit Vor Ort
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Berclaz & Associés Legal & Compliance – outsourcingcompliance.com in Zurich seeks a Compliance Officer (Digital assets) to oversee fintech, crypto and blockchain compliance for clients. This full-time, on-site role focuses on monitoring regulatory developments and implementing controls, policies, and procedures.

You will conduct due diligence (KYC/KYT for digital assets), support internal audits, contribute to regulatory reporting, and prepare clients for inspections, trainings, and best

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Berclaz & Associés Legal & Compliance - outsourcingcompliance.com Recruiting-Team