About the role

As a Junior Compliance Officer working with the Finance team you will be responsible for providing guidance and support as well as insights in all compliance related matters and directly support Treasury and Finance teams. The monitoring activities are part of the legal, regulatory and internal 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.

Responsibilities

• Participation in Compliance projects
• Drafting and implementing policies
• Identifying, assessing, mitigating and reporting Compliance risks
• Monitoring of Compliance Controls
• Ensuring stable banking for our customers incl. diversification of bank relationships
• Reporting to the management
• Handling of compliance-related requests from financial institutions, customers and other third parties(KYC and client data updates, providing explanations related to ownership, business activities and transactions) for our customers
• Potential of supporting the Mergers & Acquisitions
• Compliance trainings for our customers and our employees

Requirements

• Minimum 3-5 years of experience in the financial sector (preferable) 
• Bachelor degree or higher in finance/economics or law
• Experience in Business Intelligence, reporting & visualization tools (preferable)
• Fluent in English, German is preferable
• 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
• Be an experienced communicator, able to communicate complex matters in a clear and comprehensible way
• Professional experience in finance (nice to have)

What’s in it for you

• 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
• 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
• Free parking: garage and outdoor parking spaces available for free to employees