Head Financial Crime Compliance (m/f/d)

About the job

Are you curious and eager to seize new opportunities? Do you go the extra mile and are also an open, communicative personality with a strong customer and solution orientation? Then let's exceed the expectations of our clients together and continue writing the success story of VP Bank. With us, you will find room for bold ideas and the opportunity to actively shape the future.

• Development and implementation of strategies to combat financial crime, including money laundering, terrorist financing, and sanctions
• Monitoring and assessing compliance with regulatory requirements and internal policies.
• Leading multiple teams of compliance specialists
• Conducting risk analyses and developing risk mitigation measures
• Creating and coordinating internal directives
• Collaborating with internal and external stakeholders, including supervisory and law enforcement authorities
• Preparing reports and presentations for the Head of Group Compliance and management
• Continuous improvement of compliance processes and systems
• Supporting group units as a central Center of Excellence

• Completed studies in law, economics, or a related field.
• At least 7-10 years of experience in financial crime compliance
• Several years of relevant leadership experience
• In-depth knowledge of relevant Liechtenstein and international laws and regulations, including AML, KYC, and sanctions
• Strong analytical skills and problem-solving ability
• Excellent communication and leadership skills
• Ability to work in a dynamic and fast-paced environment
• Certifications such as CAMS or CFE are an advantage
• Working languages: German and English