Hybrid Compliance Specialist, RegTech & AI

Posted last week

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About the role

  • Compliance Specialist at JayBee AG advising financial intermediaries on regulatory and compliance issues. Involves evaluating AI solutions and coordinating with authorities.

Responsibilities

  • Advising financial intermediaries on regulatory, legal and compliance matters
  • Incorporating companies for clients
  • Preparing and submitting licensing applications
  • Acting as Anti-Money Laundering (AML) Officer under outsourcing mandates
  • Assessing and implementing AI solutions in the compliance area
  • Evaluating and implementing RegTech software for clients
  • Drafting and reviewing policies and providing trainings
  • Coordinating with regulatory authorities
  • Co-developing JayBee and contributing ideas for our shared success

Requirements

  • University degree or other higher education in law and/or compliance; Swiss qualifications are an advantage
  • Relevant professional experience (2+ years)
  • Strong understanding of compliance software (RegTech)
  • Strong understanding of AI technology and its capabilities
  • Knowledge of financial market regulations (especially AML)
  • Professional proficiency in English; knowledge of a Swiss national language is an advantage
  • Committed, energetic, proactive personality, willing to deliver beyond expectations
  • Independent, goal-oriented working style with strong attention to detail
  • Team player with strong communication, reporting and stakeholder-management skills
  • Desirable: deep subject-matter expertise in crypto and fintech
  • Consulting experience or experience at a law firm
  • Start-up experience

Benefits

  • Modern working environment with development opportunities
  • Direct contact with clients and regulatory authorities
  • Support from a dedicated mentor

Job title

Compliance Specialist, RegTech & AI

Job type

Experience level

JuniorMid level

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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