Compliance Monitoring and Testing Officer
## Key Responsibilities of the role
The role is for a Compliance Monitoring and Testing (CMT) Officer for Copper Markets (Switzerland) AG.
As the CMT Officer, you will play a pivotal role in ensuring that Copper operates within regulatory guidelines and internal policies. You will be responsible for designing, implementing, and executing compliance monitoring and testing programs to identify and address any areas of non-compliance or potential risks.
As the CMT Officer for Copper Markets Switzerland you be part of the wider group level Compliance Monitoring and Testing function executing monitoring and testing programs locally and globally covering services provided to the Swiss entity which have been outsourced to the wider Group.
Work closely with the Compliance Management in the execution of the Compliance Monitoring and Testing Program.
Plan and conduct desk-based compliance reviews to assess the effectiveness of policies and procedures to identify potential compliance gaps.
Input into the development and maintenance of an exhaustive Compliance Monitoring and Testing
Produce reports on the performance and effectiveness of the Compliance programme for local board consideration.
Actively engage with Copper’s governing bodies, officers, and staff, sharing best practices, and clarifying potential compliance concerns.
The candidate will primarily work from Copper Markets office in Zug, Switzerland but may on occasions be required to work from our offices in Liechtenstein.
## Your experience, skills and knowledge
Professional education / qualifications such as ICA or ACAMS
Compliance, audit, or regulatory testing experience in a financial institution, with specific knowledge and experience in Swiss financial crime regulations (Knowledge of Liechtenstein financial crime regulations an advantage).
Practical knowledge of cryptocurrency regulations and by-laws
Experience of multiple stakeholder management at senior management level
Apply tot his job
Apply To this Job
The role is for a Compliance Monitoring and Testing (CMT) Officer for Copper Markets (Switzerland) AG.
As the CMT Officer, you will play a pivotal role in ensuring that Copper operates within regulatory guidelines and internal policies. You will be responsible for designing, implementing, and executing compliance monitoring and testing programs to identify and address any areas of non-compliance or potential risks.
As the CMT Officer for Copper Markets Switzerland you be part of the wider group level Compliance Monitoring and Testing function executing monitoring and testing programs locally and globally covering services provided to the Swiss entity which have been outsourced to the wider Group.
Work closely with the Compliance Management in the execution of the Compliance Monitoring and Testing Program.
Plan and conduct desk-based compliance reviews to assess the effectiveness of policies and procedures to identify potential compliance gaps.
Input into the development and maintenance of an exhaustive Compliance Monitoring and Testing
Produce reports on the performance and effectiveness of the Compliance programme for local board consideration.
Actively engage with Copper’s governing bodies, officers, and staff, sharing best practices, and clarifying potential compliance concerns.
The candidate will primarily work from Copper Markets office in Zug, Switzerland but may on occasions be required to work from our offices in Liechtenstein.
## Your experience, skills and knowledge
Professional education / qualifications such as ICA or ACAMS
Compliance, audit, or regulatory testing experience in a financial institution, with specific knowledge and experience in Swiss financial crime regulations (Knowledge of Liechtenstein financial crime regulations an advantage).
Practical knowledge of cryptocurrency regulations and by-laws
Experience of multiple stakeholder management at senior management level
Apply tot his job
Apply To this Job