Head of Business Compliance 80–100 % (m/f/d)

What makes this position attractive:
«As Head of Business Compliance, you lead a well-coordinated team of seven employees and, together with your team, are the central contact point for Account Managers on compliance and tax issues. You actively shape processes, support Account Managers during customer onboarding, and monitor compliance with regulatory requirements under the four-eyes principle.
In your role as a link between Compliance, Tax, and Front Office, as well as through your involvement in projects, you become an important key person and contribute significantly to the further development of the department.»
Andreas Näscher, Head of Client Relationship Management

Your tasks

• Leadership and ongoing development of the Business Compliance department
• Handling all compliance and tax issues (especially AIA and FATCA)
• Supporting Account Managers during customer onboarding and ongoing monitoring of existing customers
• Reviewing the activities of Account Managers in the areas of due diligence and tax (four-eyes principle)
• Acting as a link between Compliance, Tax, and the Account Managers of the Front Offices
• Technical contact person for due diligence and tax questions as well as participation in cross-departmental projects

Your profile

• Completed banking training and/or higher education with a focus on Legal/Compliance or comparable qualification
• Several years of professional experience in compliance at a bank or authority
• Experience in leading teams as well as in project collaboration
• Good knowledge of current regulations SPG, AML, FATCA, and AIA
• Proficient use of MS Office and screening tools such as Worldcheck, LexisNexis
• Quick comprehension as well as pronounced systematic and analytical skills
• Team player with good communication skills
• Very good German and English skills (level C1/C2)

Your benefits

• Short decision-making paths
  With us, you can act directly and quickly – flat hierarchies make it possible
• Health and leisure in focus
  We offer you a versatile internal program for health promotion and leisure activities – because your well-being is important to us
• Fitness on site
  Stay in shape and use our in-house fitness center with modern equipment and a versatile range of group classes
• Modern workplaces
  Look forward to a comfortable workplace with height-adjustable desks and ergonomic equipment
• Young and dynamic teams
  Become part of a motivated team full of team spirit and energy. We work hand in hand for shared success
• Flexibility that suits you
  Enjoy flexible working hours and up to 28 vacation days – depending on age
• Additional days off
  Benefit from up to 22 public holidays annually

Your first six months with us

In the first months, you will get to know the department with its diverse tasks. The employees will show you the various processes and ways of working. A special focus is on KYC-relevant procedures so that you can quickly contribute productively.

Do you have questions about the application process? Then contact Silvan Flessati in the Recruiting Office: by phone at +423 320 22 00 or by email at recruiting@bankfrick.li.