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Compliance Officer / MLRO Switzerland & Liechtenstein

Keyrock· Legal & Governance
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RemoteFull-timePosted 5mo ago

About the role

Experienced Compliance Officer and MLRO focused on Switzerland and Liechtenstein entities, contributing to the group-wide compliance framework and acting as AML/CTF focal point for Keyrock CH and LI.

Responsibilities

  • Ensuring compliance with all relevant laws and regulations applicable to Switzerland and Liechtenstein by developing and implementing the policies and procedures
  • Conducting compliance risk assessments and elaborating an annual compliance plan
  • Developing and implementing a plan of second-line controls and conducting the tests
  • Assessing future business activities to identify potential compliance risks
  • Ensuring the firm’s policies and procedures are communicated effectively to all relevant employees
  • Ensuring compliance trainings are effective and up to date
  • Keeping abreast with regulatory changes and maintaining policies and procedures up to date
  • Collaborating with internal departments to integrate compliance requirements into business processes
  • Overseeing Keyrock CH and LI compliance with AML obligations and acting as MLRO
  • Carrying out duties of MLRO as per AML/CTF Framework
  • Representing Keyrock CH and LI in all matters of money laundering prevention internally and externally
  • Serving as subject matter expert on AML/CTF matters and guiding the compliance team and other departments
  • Conducting regular audits and reviews to ensure AML/CTF compliance and internal policies
  • Drafting compliance points of attention and recommendations; assisting Group Head of Compliance or Group General Counsel with management information reports

Qualifications

  • Solid experience as a Compliance officer (2nd line of defense) in a regulated financial institution in Switzerland and/or Liechtenstein, ideally with MLRO exposure
  • Experience engaging with Swiss and Liechtenstein regulatory authorities
  • Excellent knowledge of MiCAR, AML/CTF, market abuse, data privacy
  • Understanding of the digital assets ecosystem is a major plus
  • A relevant degree, preferably in business or law
  • Extensive experience implementing monitoring and control processes to support policies and procedures
  • Compliance qualification such as ACAMS or a related Masters would be advantageous

Skills

Required:Regulatory complianceAML/CTFRegulatory engagementPolicy developmentTraining & communication

Benefits

  • A competitive salary package, with various benefits
  • Autonomy in time management with flexible working hours and remote work
  • Opportunity to contribute to an entrepreneurial, excellence-driven team
  • Background checks required prior to joining Keyrock
Last updated Jul 16, 2026. Interested? Apply on the company site.

About Keyrock

Changing the course of finance

Scaling liquidity and pricing assets since 2017. We enhance digital markets. Backed by time-tested algorithms and ironclad tech. Market making - OTC - Options

Market makingOTCOptionsDigital assetsLiquidity solutionsTokenised economy
Company profileWebsite

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