Lead and manage the Compliance Department and a team of Compliance Officers
Oversee compliance and GRC matters of the business in day-to-day operations
Define and manage the Company's GRC management system
Draft and review policies and procedures in the compliance area
Provide periodic compliance reports to the Board and Management
Provide training on compliance matters
Ensure compliance with all relevant legal and regulatory requirements
Provide advice on AML/CTF and other compliance-related aspects
Execute compliance-related GRC assessments, checks, and controls
Responsible for tax reporting, onboarding, KYC, and transaction monitoring
Prepare suspicious activity reports and act as MLRO Officer
Cooperate with internal and external auditors and with the FMA
Requirements
Masters of Law, Business Law, or equivalent from a reputable Swiss/Liechtenstein or EU university
At least 10 years of professional experience in Compliance within a bank in Liechtenstein, Switzerland, Germany, or Austria, preferably with exposure to crypto services
Experienced in standard GRC, AML/KYC, and crypto forensic tools
Experience in a fintech environment with touchpoints in digital assets, blockchain, and cryptocurrencies
Profound knowledge and experience in the Liechtenstein/Swiss regulatory framework for financial services and exposure to FMA/FINMA
Advanced proficiency in Microsoft Office tools (Outlook, Word, PowerPoint, Excel)
Fluent in German and English, both written and spoken; additional languages are a plus
Benefits
A responsible, trustworthy, and senior role having significant influence over financial practices and policies
Short decision-making processes with opportunities to contribute in a fast-paced setting
Collaborative, professional, and growth-oriented culture
Competitive compensation and professional development opportunities
Manager of Privacy & Data Compliance at Constellation Brands overseeing privacy operations and ensuring data protection across teams. Collaborating with business units to maintain regulatory compliance and manage risks.
Intern assisting in packaging development for major food industry company. Contributing to compliance analysis and audits while collaborating with engineering teams.
Compliance Manager responsible for quality assurance and compliance at Nestlé's Marton Factory. Leading a team to uphold food safety and hygiene standards in a key manufacturing role.
EUDR Compliance Coordinator ensuring Kafea Terra’s compliance with EU Deforestation Regulation. Role involves collaboration across Operations, IT, Legal, Finance, Supply Chain, and Marketing teams.
Compliance Data Specialist role focused on data extraction and analysis for regulatory compliance at Kantox. Collaborating with IT and compliance teams to ensure data accuracy and support regulatory obligations.
Associate role at Kroll supporting research and due diligence in compliance. Focused on onboarding and managing risks associated with clients and third parties.
Senior Director leading AML Network Surveillance Monitoring and Regulatory Strategy for Capital One. Oversee integrated team ensuring compliance with regulatory standards and effective operations across on - shore and off - shore groups.
IT Compliance Specialist ensuring compliance with DORA and other regulations. Collaborating with IT and security teams for a secure digital environment.
Senior Compliance Risk Manager providing independent oversight of business products and compliance with NAIC regulations. Key role in ensuring adherence to legal requirements and influencing business solutions in financial services.
Senior Compliance Officer managing compliance operations for Hex Trust. Overseeing KYC, regulatory communications, and compliance activities for global expansion.