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
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