Senior Compliance Officer (m/f/d)

About the job

Recognise risks. Take responsibility.

Our client is an established fiduciary company in Liechtenstein, known for professional expertise, high quality standards, and professional client management. To strengthen the existing team, we are looking for an experienced and responsible individual who wishes to apply their expertise in a demanding regulatory environment as

Senior Compliance Officer (m/f/d)

Your main responsibilities:

• Monitoring and assessing business relationships in compliance with Liechtenstein due diligence regulations
• Conducting compliance controls as well as reviewing and updating mandate-related documents and master data
• Handling issues related to money laundering prevention, sanctions, and AIA and FATCA reporting
• Providing professional support to client advisors in managing business relationships
• Contributing to the optimisation of internal compliance processes, policies, and control mechanisms
• Conducting internal training sessions and participating in regulatory projects and quality assurance measures

You have a completed legal or business administration education and bring several years of professional experience in the compliance area of the Liechtenstein fiduciary sector. You are familiar with the applicable due diligence obligations, money laundering prevention, and regulatory reporting requirements and know how to assess complex matters carefully and practically. An independent, structured, and responsible working style, as well as teamwork skills and a strong quality awareness, characterise you.

You can expect a varied and responsible specialist role in a professional fiduciary environment with modern working conditions and a collegial team. You will have the opportunity to actively contribute your experience, help shape internal processes, and develop professionally. Ms Angela Thoma will be happy to provide further information. Please submit your application online. Full discretion is, of course, guaranteed.