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.
We are looking for a trustworthy individual who, as a Compliance Officer specializing in transaction monitoring and screening, will make a significant contribution to the bank’s holistic and sustainable risk management.
Your responsibilities will include the following:
Independent monitoring and assessment of transactions from an AML/CFT perspective
Cross-checking and assessing payment flows against watchlists and sanctions lists
Providing comprehensive support to front-office staff on these matters
Carrying out plausibility checks and control tasks in accordance with regulatory requirements
Independently implementing regulatory and legal requirements (SPG/SPV)
Collaboration on projects
For this position of responsibility, we are seeking a committed individual with the following profile:
A completed qualification in banking or business administration is an advantage, with professional experience in the compliance environment of a financial services company
Good knowledge of regulatory requirements and issues, in particular SPG and SPV
Quick on the uptake, with an independent, meticulous and solution-oriented approach to work
Professional and confident manner
Very good command of German and English
Have we sparked your interest?
You can expect to join a motivated and well-established compliance team within the demanding international private banking sector, offering a collaborative and friendly working environment and modern office facilities. Flat hierarchies with short decision-making processes are part of our corporate culture. We rely on committed and motivated employees. In return, we offer challenging roles and diverse development opportunities within a dynamic banking environment, and we value professional expertise, quality and innovative ideas.
For this role we do not consider applications trough recruitment agencies.
La LGT promuove la diversità dei suoi dipendenti. Crediamo che una cultura aziendale inclusiva e apprezzabile sia il motore di un ambiente di lavoro eccellente e offra l'opportunità di creare un team unico e di successo. Ecco perché i nostri dipendenti possono beneficiare di molti altri vantaggi.
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