Compliance Officer, Liechtenstein

  • Competitive
  • Schaan, Lichtenstein Schaan Schaan LI
  • Permanent, Full time
  • Redstone Private Banking Search
  • 22 Jul 18 2018-07-22

Compliance Officer, Liechtenstein

Job Reference: RB0204A
Job Title: Compliance Officer, Liechtenstein
Location: Europe
Product: Private Banking, Wealth and Asset Management
Role: Compliance

Redstone Private Banking Search are leaders in the global provision of search solutions for the international private banking and wealth management markets. With coverage of a wide variety of Private Banks, Boutiques, Family Offices, Wealth Managers, Fund Managers and Investment Houses, Redstone Private Banking can offer tailored search solutions in a changing industry.
Redstone Private Banking Search are currently working with a private bank in Liechtenstein looking to add a compliance officer to their team.

Key Responsibilities / Tasks

  • Responsible for monitoring and carrying out comprehensive compliance activities (KYC, AML) with a focus on due diligence
  • Provide the front office with support regarding legal and regulatory requirements as well as checking and approving new clients
  • Review and respond to regulatory enquiries from both domestic and foreign third parties
  • Contribute to internal development of instructions and training on compliance issues
  • Role reports to CEO


Key Qualifications / Experience
  • Previous compliance experience working in the financial sector, preferably in private banking. Experience with MiFID 2, FATCA/QI and CRS are an advantage.
  • Must have excellent knowledge of Liechtenstein or Swiss due diligence
  • Fluent in German and English, Russian skills are highly desirable and any additional languages would be a plus
  • University degree in Finance, Economics, Banking, Legal, Accounting, Business or related course.
  • Located in Liechtenstein (happy to commute or relocate)
If you match the job description and are keen on applying for this role; please send us a copy of your resume/cover letter to privatebanking@redstonesearch.com or submit your application through the Vacancy Form.