Senior Compliance Officer - Liechtenstein

Posted:
7/22/2024, 11:14:45 PM

Experience Level(s):
Senior

Field(s):
Legal & Compliance

Workplace Type:
Remote

At SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth. Our app has over 790,000+ verified users, offering the best price and liquidity across 16 fiat currencies to buy 90+ cryptocurrencies. Users can earn yield, diversify their portfolios with our themed crypto bundles, and gain access to exclusive alpha investment opportunities. Our community is rapidly expanding, with more than $1.4 billion in assets held in the app and over 51,000 premium users.

Join us in shaping the future of finance, pushing the boundaries of what's possible, and transforming the way people manage their wealth. Whether you’re in Austria or Taiwan, and whether your portfolio is worth one dollar or a million, SwissBorg provides the best tools to learn about digital currencies and manage your wealth effectively.

Join the team to help revolutionise the world together!

The Senior Compliance Officer will work closely in cooperation with our group Director of Risk and Compliance in managing the ongoing organisational and operational compliance with the applicable laws, guidelines and best practices with the main focus on the Liechtenstein and EEA regulations and supervisory practices on the investment services. Some of the key areas you would be heavily involved in are the AML/CFT, sanctions and fraud framework, licence proceedings, investment services regulations, MiFID II and Liechtenstein national supervision. The position will be one of the senior executives for SwissBorg’s Liechtenstein entity, and as part of the group-wide compliance and risk management team.
Freedom to build the company of your dreams
- Learn with (super cool) experts in finance, engineering, AI, psychology and business
- Semestral bonus based on our meritocratic system
- Flexible working hours
- 25 working days of vacation + local holidays
- We'll provide you with a MacBook and a cutting edge tech stack to help you do your best work
- Annual company and team retreats - We'd love to see you at the next one!
- Continuous learning and development opportunities

If our job description speaks to you, but you don’t feel like you meet 100% of the requirements, apply anyway! You may have skills we didn’t even know we needed.

At SwissBorg, we embrace diversity. We strongly believe that getting the best outcome requires different perspectives and backgrounds. We’re committed to openness, curiosity and creating an inclusive culture because we know that diverse teams build better products and generate better ideas. We strongly encourage applications from everyone!


Familiarising yourself with our product is crucial for anyone looking to join our team. Please make sure to test the app, explore our blog for the latest developments, and follow our Careers PageLinkedIn, and X for regular company updates!