Department environment
The Compliance team is a collaborative and high energy group of smart, driven and intellectually curious professionals.
We take our work but not ourselves incredibly seriously, tackling novel issues and supporting the business with focus, precision, and relentless good humour. We know and support each other deeply as professionals and humans.
We proudly hold a range of passports and qualifications and speak as many languages as we have team members - diversity on all levels is deeply valued.
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

The benefits offered
In return for everything you can bring to Copper, we can offer you an exciting, challenging role in a fast-growing and dynamic business, with career opportunities and welcoming working environment.
If you think you have everything we're looking for and more, then we'd love you to apply for the opportunity.