Senior Compliance Officer (replacement parental leave-CDD 12 months)

Senior Compliance Officer (replacement parental leave-CDD 12 months)

Are you curious and eager to seize new opportunities? Do you go the extra mile and have an open, communicative personality with a strong customer and solution orientation? Then let's exceed our customers' expectations together and continue the success story of VP Bank. With us, you'll find space for bold ideas and the opportunity to actively shape the future.

Your Challenge

Daily and periodic Compliance tasks, for example AML transaction monitoring / name checks, sanctioned securities monitoring, CMP execution, handling correspondent banking and external DD requests, interacting with internal and external auditors

• Regulatory monitoring, assessment, and implementation of changes
• Performing initial and periodic DD on prospects/clients (Private Banking incl. corporate structures, foundations and trusts), end clients of EAMs and Luxembourg domiciled funds by reviewing and assessing KYC/MiFID/tax information and documentation
• Take over the external reporting and consolidated response to official requests, e. g. to CSSF, FIU, Ministry of Finance, Police Judiciaire, ACD and other authorities
• Act as a solution-oriented senior sparrings partner in providing Compliance-related advice to internal and external stakeholders at all hierarchical levels incl. those in relevant Group functions at our headquarters in Liechtenstein

Your Profile

You have a master's degree in business management, law or finance

• You gained prior extensive working experience in Compliance of at least five years,in a financial institution or a big 4 company in Luxembourg
• You have a good understanding of the processes in a Bank (ideally in the private banking sector and in the fund business/business of a depositary bank) including the relevant regulatory requirements
• You are intrinsically motivated and enjoy both working independently and in a team
• You are customer-, solution- and execution-oriented, have a hands-on working approach and excellent analytical skills; in addition you show a high degree of integrity and reliability
• Your strong written and verbal communication skills enable you to deal in a convincing manner when faced with challenges
• You are fluent in English (verbally and in writing); the knowledge of German and/or any Scandinavian language is considered as an asset.

In case of an Employment we will ask you to present a criminal record.