Senior Compliance Officer

Banking Circle; København; Hybrid; DKK 897,000 - 1,345,000; Full time

Job summary

Banking Circle is seeking an experienced Senior Compliance Officer to shape a strong culture of compliance in an international, fast-paced environment. You will partner with the business, regulators and global stakeholders to translate complex regulatory requirements into practical guidance.

In a role based in Liechtenstein with a hybrid work model, you will collaborate across Banking Circle and regulators, ensuring demonstrable compliance and ongoing improvements to policies and controls.

Qualifications

• 5+ years in AML, Compliance or Fraud investigations.
• Knowledge of local and European regulatory laws.
• Fluency in English; German is an asset.

Responsibilities

• Act as principal contact for financial crime matters related to the subsidiary.
• Translate complex regulatory requirements into practical guidance.
• Raise awareness on compliance matters among employees.
• Assist employees with day-to-day compliance guidance and advice.
• Provide regulatory oversight across the subsidiary's business areas.
• Partner with Banking Circle teams to analyze and resolve compliance issues and respond to regulatory changes.
• Oversee design and maintenance of compliance procedures and controls per local monitoring plan.

Skills

English fluency

German language (asset)

AML/Compliance/Fraud investigations

Tools

Microsoft Office (Word, Excel, PowerPoint)

Job description

Are you an experienced compliance professional who can combine regulatory expertise with commercial understanding, partnering closely with the business, regulators, and global stakeholders to help shape a strong culture of compliance in a fast‑paced international environment? Then this may be exactly the challenge you are looking for.

Banking Circle is a fully licensed, technology enabled bank processing over €1,5 trillion in payments every year - and growing. We exist to power the global economy’s most ambitious payments businesses with infrastructure that is fast, modern, and engineered for scale. Today, more than 750 people across 11 countries work together as one global team. We move fast, we think boldly, and we build with intent - because our clients depend on us to keep pace with the world’s most dynamic payments flows. We are expanding globally, scaling our capabilities, and deepening our impact, so if you want to shape the future of financial infrastructure - this is the place.

Your team welcomes you with open arms

As our new Senior Compliance Officer in our Compliance team in Liechtenstein, you’ll experience an open and knowledge driven culture, where everyone can thrive, connect with colleagues, learn and grow. Here you will be empowered to make an impact every day.

In this role you will get the chance to collaborate with teams across Banking Circle and regulatory bodies (e.g. FIU, FMA). You will be a key part in helping to ensure the company and its employees are in demonstrable compliance with applicable regulations, consult with the business on compliance issues and procedural changes.

In accordance with local rules and regulations in place, we offer a hybrid work model for our employees to allow for flexibility and productivity. However, we do expect you to spend most of your time in the office to build community and efficiency in the team.

Exciting work is waiting for you

• Act as a principal contact for all financial crime-related matters as they relate to the subsidiary's business
• Translate complex regulatory requirements into practical guidance
• Raise awareness to employees on compliance matters and related aspects
• Assist employees in their day-to-day operations, also by providing advice on compliance matters
• Provide regulatory guidance and appropriate oversight in respect of all aspects of the subsidiary´s business
• Partners with other Banking Circle teams to analyse and resolve potential compliance issues and respond to changes in regulatory requirements
• Oversee design, implementation, execution, and maintenance of Banking Circle´s compliance procedures in the respective subsidiary including the development of compliance standards and policies, and the carrying out of controls in accordance with the local monitoring plan

Things we’ll look for on your resume

To be the ideal candidate for this position, we expect you to have a solid background from a similar role, where you have gained 5+ years of experience in AML, Compliance and/or Fraud investigation.

You have knowledge of the local (and ideally European) compliance and regulatory laws, and you are proficient in the use of Microsoft Office package (i.e. Word, Excel, PowerPoint).

As a person you are a true team player throughout the organization. You have good communication skills, you are approachable, self-driven and collaborative. Also, you have excellent organizational skills with attention to details and the ability to work independently.
As Banking Circle is an international company it´s a requirement, that you are fluent in English, good comprehension of German would be considered an asset.

Go ahead and take the first step

We look forward to hearing from you. We review applications and interview candidates continuously. Please note that we don’t accept or consider CVs received through email or direct messages.

If you have questions, please reach out to Simon Scott Hansen, Global Recruitment Partner, on [e-mail]. No recruitment agencies, please.

We are proud to be an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, age, religion, sexual orientation, national origin or any other characteristic protected under federal, state or local laws, regulations and ordinances. To learn more about Banking Circle, visit us at www.bankingcircle.com

Department: Amerika Plads 38 2100 København Ø

Lokation: Vaduz (LIE)