About the job
We are seeking a dedicated and experienced Senior Compliance Officer to support our Compliance Department, starting immediately or at a mutually agreed time. You will advise and support our business units in fulfilling the full range of compliance obligations of a digital asset bank. You will play an integral role within our Legal and Compliance department and serve as a key driver in positioning Celsion for success at the intersection of traditional finance and digital assets. Your ability to manage complex schedules, facilitate internal processes, and maintain a high level of professionalism will be key to supporting our strategic priorities and helping position Celsion as a leader in the fintech industry.
Your responsibilities
* Ensure compliance with all relevant legal and regulatory requirements (such as SPG, SPV, WPDG, WPDV, BankG, BankV, FATCA, CRS, CARF, FMA guidelines, EU regulations, etc.)
* Perform client onboarding checks as well as regular KYC and PEP reviews in accordance with the applicable regulatory and internal framework
* Perform transaction monitoring and make precise assessments and draw the right conclusions for follow-up activities
* Preparing suspicious activity reports for the SFIU
* Cooperation with internal and external auditors and with the FMA
* Provide advice to account management and senior management on AML/CTF and other compliance related aspects
* Provide training to the Company's Board, Management and staff in compliance matters
* Assist the Head Compliance in managing and executing key compliance initiatives
What you offer
* Bachelor or Masters degree (preferably in Law, Business Law or equivalent) from a reputable university
* Professional experience of at least 5 years in Compliance within a bank in Switzerland or Liechtenstein is a must.
* Profound knowledge and experience in the Liechtenstein regulatory framework for financial services and exposure to FMA
* Excellent interpersonal and communication skills, with the ability to interact professionally and confidently across all levels of the organization and with external partners.
* High level of professionalism, integrity, and service orientation, particularly in dealing with confidential matters.
* Excellent judgement, analytical rigor, structured and clear communication, business pragmatism and teamwork
* First working experience in a fintech environment with touch points in digital assets, blockchain, and cryptocurrencies is an asset
* Advanced proficiency in Microsoft Office tools (Outlook, Word, PowerPoint, Excel), with the ability to produce high-quality documents and presentations.
* Fluent in German and English, both written and spoken; additional languages are a plus.
What we offer
* A responsible, trustworthy and senior role where you are instrumental in shaping our financial practices and policies, driving efficiency, and playing a key role in the development of Celsion's growth and success.
* Short decision-making processes and room to actively participate in a fast-paced environment, offering significant scope for professional development and impact
* Collaborative, professional and growth-oriented entrepreneurial culture with significant development opportunities
* Competitive compensation, professional development opportunities and a chance to be at the forefront of transforming the financial landscape
About Celsion Finance
Celsion Finance is a pioneering force in the digital assets space, offering a seamless blend of traditional financial services and innovative crypto solutions. As a trusted partner for professional clients, corporates and financial intermediaries, we are committed to setting new standards for the digital age. We empower our clients by providing secure, scalable and user-centric financial solutions that integrate the latest in blockchain technology and digital asset management. Celsion Finance has applied for a banking license in Liechtenstein.
jid9765747a jit0834a jiy25a