Compliance Officer - Financial Crime Prevention - Review 40% (m/f/d)

LGT is the world’s largest private banking and asset management group owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we impress you with many years of experience in managing large fortunes.

To support the Financial Crime Prevention - Review team at the headquarters in Vaduz, you will take on the following tasks as a Compliance Officer:

• You are responsible for reviewing the risks of business relationships as part of periodic reviews in the high-risk area.
• In addition, you carry out random checks on already conducted periodic reviews with regard to applicable regulations such as the regulatory requirements according to SPG/SPV, FMA guidelines and communications of the international KYC, AML and CTF standards as well as our internal quality guidelines.
• You independently identify the necessary need for action and initiate appropriate measures.
• You are responsible for ensuring that all internal processes and procedures comply with the applicable regulations and laws.
• You support our employees in Business Risk Management with plausibility and control tasks as part of updating business profiles and questions regarding due diligence obligations.
• Participation in the implementation of new regulations and the associated standard-setting as well as the further development of internal guidelines and processes
• Collaboration in the continuous quality management of the bank as well as in the area of Financial Crime Prevention
  

For this responsible role, we are looking for a discreet and committed individual with the following profile:

• Completed commercial training in banking or professional experience in the banking sector
• Initial experience with compliance activities and regulatory requirements of a bank is an advantage
• Affinity for reviewing customer relationships and a strong interest in professional development
• Methodical, structured and conscientious approach
• Reliable and independent working style

• Confident German and very good English skills, both written and spoken; additional languages are an advantage

Please note that applications submitted via recruitment agencies cannot be considered for this position.

A great place to work - a great place to have impact: LGT promotes the diversity of its employees. We believe that an inclusive and appreciative corporate culture is the driver for a great workplace and offers the opportunity to create a unique and successful team. Therefore, our employees can also benefit from many additional perks.