Compliance Manager, Sygnum Europe (Liechtenstein)

Job description

Job Details

• Job title: Compliance Manager, Sygnum Europe (Liechtenstein)
• Country: Liechtenstein
• Location: Triesen

Tasks

• Support the development and implementation of Sygnum's compliance strategy in Liechtenstein, including strategic leadership of the compliance function and provision of regulatory advice to internal stakeholders.
• Establish, update, monitor and implement AML-CFT frameworks, policies and procedures, including KYC/CYT processes, transaction monitoring, sanctions/PEP screening, suspicious transaction reporting and ongoing client due diligence.
• Promoting a strong compliance culture within the organization by striking a balance between regulatory rigor and practical solutions.
• Monitoring compliance with applicable laws, regulations and internal guidelines, ensuring the effective implementation of compliance frameworks and ensuring appropriate controls.
• Tracking and analyzing regulatory developments, assessing their impact on business operations and advising relevant stakeholders.
• Conduct regular training sessions to ensure Sygnum employees are aware of the latest regulatory developments and industry standards.
• Managing regulatory reporting and maintaining regular communication with the FMA and other relevant authorities.
• Conduct internal compliance assessments and risk assessments to identify gaps and recommend improvements.
• Provide compliance advice on new products, services and business initiatives to ensure they comply with regulatory expectations.
• Assist with audit readiness and regulatory audits, including preparation of documentation and coordination with internal teams.

Requirements

• Bachelor's degree in law, business administration, finance or a related field.
• Good knowledge of AML/KYC/CFT regulations and best practices in Liechtenstein, with a strong group of South East and EU regulations as a significant advantage.
• Good knowledge of the regulatory landscape in Liechtenstein and the EU (MiCAR, DORA etc.) and the latest trends in compliance, FinTech and RegTech industry as well as digital assets and blockchain.
• Understanding of compliance standards and best practices, regulatory guidance and FATF recommendations for digital assets.
• Goal and results oriented, able to work with minimal direction and provide practical solutions (with good commercial business acumen).
• Good communication and interpersonal skills.
• Valid Liechtenstein work permit and ability to work at least 3 days per week on site.

We offer

• Participate in a dynamic, global team that builds a trusted interface between traditional and digital assets.
• Experience a fast-paced, exciting work environment that promotes meritocracy, collaboration and open communication.
• Comprehensive package of benefits for all team members, including: