Client File Review Specialist 50-100% (f/m/d) – fixed term until December 2026 Vaduz

  • カテゴリー Compliance
  • 仕事量 Part Time (< 80%)
  • 送信日

弊社について

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.

あなたのチャレンジ

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.

あなたのプロフィール

  • 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.

Do you feel addressed? Then simply fill out the online application. We look forward to getting to know you.

お問い合わせ

Marjana Hrkac

Marjana Hrkac

HR Active Sourcer
LGT Gruppe Holding AG, Vaduz, Zweigniederlassung Zürich/Schweiz

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Transparency is important to us. That is why you will find everything that matters to us on our website – plus everything you should know about us before you meet us in person, open an account or apply for a job. That includes, for example, the history of the Princely Family, which is closely intertwined with our own.