Compliance Officer

Bitmain Inc

Post Date : June 7, 2018

Experience level : Senior

Employment type : Part Time

Job Location : Zug, Switzerland

Department : Engineering


Job Description

  • Support in regard to the implementation of KYC/AML policies, AML-monitoring and sanction screening
  • Contract drafting and compliance reviews/reporting
  • Compilation and preparation of the necessary documentation for internal and external audit examination
  • Deal with company internal legal relevant activities and external authorities, regulators and institutional counterparties

Requirements

  • Law degree or similar education and at least 2 years of relevat work experience within Compliance or Regulatory
  • Good understanding of Compliance functions and AML regulations
  • Interest in European banking as well as in Swiss and international AML regulations
  • Dedicated personality with good team-player attitude, proactive and able to work independently
  • Ability to make judgment and decision indipendently
  • Fluency in German and English; other European languages or Mandarin are of advantage