Senior Regulatory Compliance Officer 100% (m/f/d)

What makes this position attractive: 
«You work at the interface between regulatory requirements and operational business processes. In this position, you have the opportunity to contribute your expertise and independently develop solutions. You can take new paths and help shape the future of the bank. We set clear objectives and give you the freedom to implement them independently. Self-leadership and self-motivation are required here. As part of our team, you regularly communicate with internal and external stakeholders. Your contribution to improving governance structures directly contributes to the bank's success. You actively work to shape and further develop the bank in the assigned area.»
Katja van Ellen, Head of Legal, Risk and Compliance

Your tasks

• Design, further development and optimization:
  • of the AML/CFT framework, especially in the context of SPG/ISG as well as Liechtenstein and EU regulations relevant to banking supervision
  • of compliance processes (process optimization) in the area of due diligence
  • of controls in the due diligence area
• Review of new business relationships with regard to all questions of legal due diligence, especially concerning complex structures, financial intermediaries and Virtual Asset Service Providers (VASPs) as well as counterparties
• Consulting/support of front offices in answering compliance-related questions as well as participation in projects in the compliance area
• Creation and implementation of training in the area of SPG

Your profile

• Completed banking training and/or higher education with a focus on finance/legal/compliance or comparable qualification
• Experience in Liechtenstein legislation, especially SPG/SPV
• Several years of experience in compliance at a bank as well as sound knowledge of Liechtenstein supervisory law
• Comprehensive KYC and due diligence experience in the AML area
• In-depth knowledge of Liechtenstein corporate and foundation law
• Independent, proactive and team-oriented personality with pronounced interconnected thinking
• 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

You familiarize yourself with the internal workflows, processes and systems of the bank and develop a solid understanding of the individual steps involved in processing banking transactions. In particular, you get to know the internal KYC and AML processes as well as the relevant regulatory requirements and their implementation in banking operations.
On this basis, you derive optimization measures and develop recommendations regarding future regulatory requirements.

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.