Senior Compliance Officer
Core
Monitoring and assessing business relationships in compliance with Liechtenstein due diligence regulations, conducting compliance controls, and supporting mandate handlers.
Role type
Senior Compliance Officer (Trust & Fiduciary Services)
Builds
Internal compliance processes, guidelines, and control mechanisms for a Liechtenstein trust company
Domain
Liechtenstein Trust & Fiduciary Services / Financial Regulation
Required skills
Liechtenstein due diligence regulations, anti-money laundering (AML) prevention, sanctions compliance, AIA and FATCA reporting, complex regulatory assessment
Preferred skills
Internal training delivery, regulatory project management, quality assurance measures
Technologies
N/A
Responsibilities
Monitoring and assessing business relationships under Liechtenstein due diligence rules, conducting compliance controls and updating mandate documents, supporting mandate handlers with business relationship management, optimizing internal compliance processes and guidelines, delivering internal training and participating in regulatory projects
Seniority
Senior, hands-on IC
