Head of Financial Crime Compliance (m/f/d)

Your challenge

• Development and implementation of strategies to combat financial crime, in particular money laundering, terrorist financing, and sanctions violations
• Monitoring and evaluation of compliance with regulatory requirements and internal guidelines
• Management of several teams of compliance specialists
• Conducting risk analyses and developing measures to reduce risk
• Creation and coordination of internal directives
• Preparation of reports and presentations for the Head of Group Compliance and the Executive Board
• Constructive optimization of compliance processes and systems
• Supporting group managers as an internal center of excellence

Your profile

• At least 7-10 years of professional experience in the field of financial crime compliance
• Several years of experience in a management position
• In-depth knowledge of relevant Liechtenstein and international laws and regulations (e.g., AML, KYC, and sanctions list)
• Strong analytical skills and high problem-solving competence
• In-depth knowledge of treasury business and complex structures, with a focus on more technical solutions
• Outstanding communication and leadership skills
• Ability to operate successfully in a dynamic and fast-paced environment
• Time licenses such as CAMS or CIFE are advantageous.
• Working languages: German and English

Your advantages

• Insurance and pension benefits
• Mobility and workplace
• Financial incentives

The application process

• Step 1: Screening
• Step 2: First round (P&I/Career)
• Step 3: Second round with assessment center (P&I/Career)
• Step 4: Due diligence and verbal offer