Compliance Manager, Sygnum Europe (Liechtenstein)

Job description

Tasks

• Supporting the development and implementation of Sygnum's compliance strategy in Liechtenstein, strategic management of the compliance function, and provision of regulatory advice to internal stakeholders
• Establishment, updating, monitoring, and implementation of AML/CFT frameworks, policies, and procedures, including KYC/KYC-T processes, transaction monitoring, sanctions/PEP screening, suspicious activity reporting, and ongoing customer due diligence
• Promoting a strong compliance culture within the company by striking a balance between regulatory rigor and practical solutions
• Monitoring compliance with applicable laws, regulations, and internal policies; ensuring the effective implementation of compliance frameworks and controls
• Monitoring and analyzing regulatory developments, assessing their impact on business operations, and advising stakeholders
• Conducting training sessions to ensure that employees are informed about the latest regulatory developments and industry standards
• Managing regulatory reports and maintaining regular communication with the FMA and other relevant authorities
• Conducting internal compliance assessments and risk assessments to identify gaps and recommend improvements
• Providing compliance advice for new products, services, and business initiatives to ensure they meet regulatory expectations
• Support 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 Swiss and EU regulations as a significant advantage
• Good knowledge of the regulatory landscape in Liechtenstein and the EU (MICA, DORA, etc.) and the latest trends in compliance, FinTech, and RegTech, as well as digital assets and blockchain
• Understanding of compliance standards and best practices, regulatory guidelines, and FATF recommendations for digital assets
• Goal- and results-oriented, able to work with minimal supervision and deliver practical solutions
• Good communication and interpersonal skills
• Valid Liechtenstein work permit and ability to work on site at least 3 days per week

We offer

• Attractive combination of market salaries and corporate incentive system
• Flexible work environment