Head Financial Crime Compliance (m/f/d)

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, especially money laundering, terrorist financing, and sanctions violations
• Monitoring and assessing compliance with regulatory requirements as well as internal guidelines
• Leading multiple teams of compliance specialists
• Conducting risk analyses and developing measures to mitigate risks
• Creating and coordinating internal directives
• Collaboration with internal and external stakeholders, including supervisory and law enforcement authorities
• Preparation of reports and presentations for the Head of Group Compliance and the management
• Continuous optimization 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 professional 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 high problem-solving competence
• Advanced knowledge in fiduciary business and complex structures, with a focus on Liechtenstein solutions
• Excellent communication and leadership skills
• Ability to succeed in a dynamic and fast-paced environment
• Certifications such as CAMS or CFE are an advantage
• Working languages: German and English