Financial Crime Compliance Specialist Sensitive Customers - (

LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets.

Job Description

In the position of Compliance Specialist, you will operate as an expert on issues relating to the prevention of financial crime and all associated risk assessments.

Draft risk appetite statements on various financial crime topics, including sensitive countries, politically exposed persons, and sensitive industries.

Draft control framework on various financial crime topics such as anti-bribery and corruption and politically exposed persons .

Contact person for advice on internal guidelines and independent case processing in the areas of prevention of bribery/corruption, politically exposed persons and clients with increased risks.

Your responsibilities include the development, implementation, monitoring and enforcement of a globally applicable program to combat/prevent financial crime.

You are familiar with the challenges and solutions in the fight against financial crime and can explain relevant regulatory laws, industry standards of the financial sector and implement them in practice.

You train colleagues from business areas that are exposed to an increased risk of corruption and keep management informed of changes in risks arising from external processes related to financial crime.

You will be responsible for the preparation of reports, the Group-wide corporate risk assessment and the implementation of independent controls.

Your enjoyment of knowledge sharing will be reflected in the sharing of your expertise and will help to further strengthen the bank's risk culture.

Requirements

Your profile:

University degree in law, economics or finance

At least 5 years of experience in compliance at a private bank or wealth management division

Good conceptual and analytical skills

Good coordination and communication skills

Reliable, solution-oriented way of working and quick comprehension skills

Assertive team player

Fluent in German and English

LGT's success is based on its core values, the Group-wide and partnership-based cooperation of entrepreneurial teams and a flat hierarchy with short decision-making paths. LGT's continued growth opens up long-term personal and professional development opportunities in a challenging and dynamic environment.

Help shape LGT and become part of a family – not just a company. We look forward to receiving your application.

We do not accept applications from recruitment agencies for this position.

Contact Information

We are looking forward to receiving your online application.

For any further information please do not hesitate to contact us.

LGT Gruppe Holding AG

Human ResourcesSheila Hartmann

JR3749