Junior Compliance Officer
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About us:
The Gnomon Capital Group (GCG) is a global investment company with investments focused on technology, fintech, software development and data networking. Its portfolio and subsidiary companies include some of the world’s most dynamic entertainment brands. Headquartered in Vaduz, Liechtenstein, the company has overall approximately 1,100 employees which includes subsidiaries worldwide in Switzerland, the UK, around Europe and elsewhere.
Your Mission:
As a Junior Compliance Officer working with the Finance team you will be responsible for providing support/ insights in all compliance related matters and directly support the CFO and Finance team. The monitoring activities are part of the legal regulatory requirements. The role will alert further steps in compliance control and due diligence analysis and helping the management team to make informed decisions.
This position requires limited International travel.
What you will do
- Participation in Compliance projects
- Drafting and implementing group-wide policies
- Identifying, assessing, mitigating and reporting Compliance risks
- Monitoring of Compliance Controls
- Ensuring stable banking for the group companies incl. diversification of bank relationships
- Reporting to the management
- Pro-active communication and relationship management with financial institutions
- Handling of compliance-related requests from financial institutions, customers and other third parties (KYC and client data updates, providing explanations and documentation related to ownership, business activities and transactions)
- Supporting the Mergers & Acquisitions team
- Supporting the Legal team
- Obtaining and managing corporate documents
- Compliance training and consulting of employees
- Pre-approving of certain transactions according to the respective policies
What You’ll Bring
- Minimum 2 years of experience in the financial sector
- Bachelor degree or higher in finance/economics or law
- Fluent in German and English
- Experience in or curiosity for blockchain and other new technologies
- Structured, independent and precise working manner
- Ability to work under pressure, manage own goals and set up priorities
- Open minded, solution oriented and team player attitude
- Be a driven learner, capable of identifying your own areas of self-development and then leveraging the team’s expertise to build your analytical knowledge and skills
- Be a patient & capable teacher, able to effectively train employees in compliance-related issues and consult other teams
- Have proven experience of understanding and solving business problems
- Be an experienced communicator, able to communicate complex matters in a clear and comprehensible way
- Experience in Business Intelligence, reporting & visualization tools
- Data management, manipulation and analysis skills
Nice to have:
- Professional experience in finance
What’s in it for you
We offer you a seat on the rocket ship of a dynamic team in a fast-growing company in the technology space.
- Spend your days with an innovative and passionate team of professionals building an exceptional business
- Working in a brand new, ultra-modern office in Vaduz, who is technologically well-equipped for home office flexibility
- International, friendly and inclusive multi-cultural environment with an employee well-being focus
- Learning and growth opportunities every day
- Sociable working environment with regular company events
- An exceptional pension fund plan
- Work in a different location anywhere in the world for up to four weeks per year
- Exceptional pension plan: substantial employer contributions and excellent social insurance benefits
- Six months maternity or six weeks paternity leave, after a qualifying period
- Enjoy an extra six weeks of paid leave for every four years of service
- Free parking: garage and outdoor parking spaces available for free to employees
- Excellent social insurance benefits
- Department
- Finance
- Locations
- Vaduz office
- Remote status
- Hybrid Remote
Junior Compliance Officer
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