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Senior Crypto Compliance Offcier, Zug

Senior Crypto Compliance Offcier, Zug
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Senior Crypto Compliance Officer The Opportunity Our client, a leading global financial markets firm, is seeking an experienced Crypto Compliance professional to lead and develop the compliance framework for its digital assets business. This is a strategic role for a senior compliance professional with strong digital asset regulatory expertise and experience building scalable compliance frameworks in evolving regulatory environments. The successful candidate will act as the primary compliance partner to the digital assets business, advising on expansion initiatives, regulatory strategy, product development, and governance across multiple jurisdictions.

Key Responsibilities Compliance Framework&Governance

Design, implement, and maintain the compliance framework for the firm’s digital assets business

Oversee compliance arrangements across market conduct, surveillance, licensing, and regulatory obligations relating to digital asset activities

Draft and maintain policies, procedures, and controls tailored to digital asset operations

Establish governance and escalation frameworks, including senior management reporting processes

Manage audit and remediation programmes, ensuring timely resolution of identified issues

Build and manage a scalable compliance team supporting digital asset activities

Strategic Advisory&Business Partnership

Serve as lead compliance advisor to the digital assets business on strategic initiatives, new products, and expansion plans

Provide pragmatic advice on regulatory, licensing, and market conduct considerations

Partner closely with business leadership to support growth while maintaining strong risk management standards

Work cross-functionally with international compliance, AML, and legal teams to ensure alignment

Regulatory Engagement

Support interactions with regulators, exchanges, and external stakeholders across relevant jurisdictions

Manage regulatory reviews, examinations, and licensing processes

Monitor evolving digital asset regulation and advise the business on regulatory developments

Candidate Profile

7+ years of compliance experience within financial services

Minimum 2 years in a senior compliance role covering digital assets, crypto, fintech, or emerging financial products

Demonstrated experience building or enhancing compliance frameworks within regulated environments

Strong understanding of digital asset compliance considerations, including AML, transaction monitoring, blockchain analytics, and travel rule implementation

Experience managing regulatory relationships and examinations

International regulatory exposure across multiple jurisdictions is advantageous

ACAMS or similar professional qualification preferred

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