Client File Review Specialist (f/m/d) Fixed-term for

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

To provide temporary support, we are looking for a committed individual to take on the following responsibilities:

Taking Responsibility: You will be responsible for the periodic review, assessment, and updating of client profiles in compliance with regulatory requirements and our internal quality standards.

Identifying and Minimizing Risks: You will identify risks related to money laundering, sanctions, reputational issues, and other business risks, and define measures to mitigate them.

Communication and Interaction: You will act as an interface, ensuring clear and constructive communication between client advisory and compliance teams.

Regulatory Developments: You will monitor current regulatory developments and derive appropriate actions from them.

Requirements

Experience: Ideally, you have initial experience as a Business Risk Manager (First Line of Defense) or in the compliance field within the banking and/or financial services sector. Alternatively, you have experience in client advisory and are willing to develop expertise in the compliance field.

Expertise: A financial, legal, or business administration background with relevant professional experience.

Strong Communication Skills: You have a reliable and independent working style, always keeping risks in mind. Additionally, you stand out with your excellent communication skills.

Language Skills: Excellent German and English skills complete your profile.

Contact Information

We are looking forward to receiving your online application.

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

LGT Bank AG

Human ResourcesSheila Hartmann

JR6738