Global Digital Assets Compliance Senior Officer

City

Kraków, Pune

Job Type

Full Time

Country / State

India, Poland

Function Category

Compliance, Digital, Equities, Finance, Financial Advisors, Legal, Research, Risk

Join us

At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We’re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. We also recognize that great work is never done alone. That’s why collaboration is at the heart of everything we do. Because together, we’re more than ourselves.

We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.

Contact Details

UBS Business Solutions SA
UBS Recruiting

Disclaimer / Policy statements

UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.

Report misconduct: If you are made aware of any of our employees or individuals acting on behalf of UBS engaging in acts of misconduct under the Poland Whistleblowing Act, you may report your concerns through Poland-Whistleblowing@ubs.com

Your team

Digital Assets Compliance is a central function overseeing the UBS Group framework for digital assets business activities and clients. We are at the forefront of ensuring compliance, driving innovation, and managing risks in the rapidly evolving digital assets space.

Your expertise

regulatory frameworks
• Experience with the use and/ or implementation of blockchain analytics, travel Rule and related digital assets specific RegTech compliance tools
• Understanding of digital assets crime, money laundering and sanctions evasions typologies, including typologies on onchain movement of illicit funds
• Familiarity with industry standards for risk management of digital assets activities
• Ability to use blockchain data and explorers to trace assets and understand the transactions and/ or smart contract actions
• Understanding of compliance systems design and business architecture
• Experience in compliance, risk management, or legal advisory within financial services or crypto assets service provider
• Familiarity with Digital Assets industry market players
• Strong analytical, communication, and stakeholder management skills.
• Skilled in managing complex projects and influencing global teams.
• Capable of proposing practical, risk-oriented compliance solutions.
• Ability to thrive in an environment with ambiguity
• Able to adapt to changing regulatory environments
• Passion for technology, innovation and continuous learning

This is a senior role in the team, but there is no explicit expectations on education or length of previous experience. However, the absolute must have is a detailed understanding of digital assets (including risks and regulatory aspects) and application of digital assets RegTech tooling. Candidates not meeting this criteria will not be considered.

About us

UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.

We have a presence in all major financial centers in more than 50 countries.