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 .
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