SwissBorg is hiring a

Web3 Director of Risk and Compliance

What you might be doing:

• Design, implement and lead a global risk management strategy for the organisation.
• Support the Legal Executive Board on embedding a risk aware culture.
• Establish and quantify the organisation's 'risk appetite' and ensure risk approach adheres accordingly (heat maps).
• Ensure compliance with regulatory obligations whilst taking a commercial and practical approach to risk based challenges and offer appropriate solutions.
• Provision of proactive and practical regulatory advice to business managers and support functions.
• Continuous drive for enhanced efficiency and user service in all Risk and Compliance processes.
• Develop, lead and motivate the Risk and Compliance team to maximise effectiveness.
• Provide support, education and training to staff to build risk awareness within the organisation.
• Ensure the senior management remains informed of regulatory, legislative and best practice changes and their obligations and impact.
• Horizon scan to increase awareness of risks affecting the business.
• Provide regular reports to boards and other relevant bodies detailing any current issues or information as required.
• Lead the user onboarding team driving efficiency in all processes to most effectively adhere to our risk appetite.
• Conduct internal audits, including liaison with external auditors.
• Corporate governance involving external risk reporting to stakeholders.
• Manage the successful delivery of compliance projects ensuring technical excellence and a practical/business driven approach. Support and lead on Group projects as assigned.
• Work closely with key stakeholders to understand the business requirements for projects, develop effective working relationships during project implementation and ensure ownership is understood by management.
• Proactively identify opportunities for product and service enhancements, working closely with the product managers

What you might bring:

• Knowledge and experience with regulatory environment covering all service line offerings.
• Demonstrated broad technical knowledge and expertise covering conducting of business matters, corporate governance, regulatory risk and regulatory change matters.
• Practical and commercial approach to problem solving.
• Experience influencing behaviours at all levels of the organisation.
• Proven track record of delivering enhancements to process efficiency.
• Experience of leading and motivating a multi-jurisdictional, multi specialism team.
• Comprehensive experience of the European regulatory environment. Swiss experience is a plus.
• Ability to produce and present effective presentations and training sessions.
• Holding as a minimum an ICA Diploma or equivalent in International Compliance and/or Anti Money Laundering
• Full professional proficiency in Estonian and English (written and spoken).
• Startup acumen and previous experience is a plus.
• Cryptocurrency or Fintech experience is beneficial.

- Freedom to build the company of your dreams

- Learn with (super cool) experts in finance, engineering, AI, psychology and business

- CHSB bonus based on our meritocratic system

- We'll provide you with a MacBook and a cutting edge tech stack to help you do your best work

- Flexible working hours

- 25 working days of vacation + local holidays

- Annual team retreats - We'd love to see you at the next one!

- Continuous learning and development opportunities

If our job description speaks to you, but you don’t feel like you meet 100% of the requirements, apply anyway! You may have skills we didn’t even know we needed.

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