Compliance Officer at IMC

IMC is seeking a Compliance Officer to oversee its global digital assets compliance program. This role is based in Zug, Switzerland.

The Compliance Officer will play a key role in developing and implementing compliance policies and procedures, conducting KYC on counterparties, providing compliance guidance and education to internal trading teams, and monitoring crypto transactions.

Responsibilities include:

• Conduct KYC on counterparties.
• Draft and maintain compliance policies tailored to digital assets.
• Conduct risk assessments and monitoring of digital asset trading activities.
• Perform transaction screening using blockchain analytics tools.
• Manage onboarding processes with counterparties and financial institutions.
• Perform vendor due diligence and maintain outsourcing registers.
• Assist in the investigation and filings of suspicious activity reports (SARs).
• Work closely with Trading, Legal and the Operations team.
• Assist with licensing applications as required under new or existing legislations.
• Provide compliance training and education to internal stakeholders.

Requirements:

• 5+ years of regulatory compliance experience.
• Understanding of current and emerging digital asset legislation in the EU and US, including MiCAR.
• Proficient understanding of AML industry standards globally with respect to the digital asset space.
• Demonstrated experience in conducting sanctions checks, KYC and due diligence on complex legal structures.
• Experience in leading the implementation of key compliance initiatives.
• Strong business acumen.
• Passion for the digital asset industry, Blockchain analytics expertise (Chainalysis experience preferred), ACAMS certification or willingness to obtain it at IMC are preferred.
• Willingness to work (mainly) on-site in our inspiring Zug-office.

IMC offers:

• A collaborative, high-performance culture.
• The opportunity to work in a cutting-edge research environment.