Head of Compliance for Liechtenstein

Bitcoin Suisse

Vaduz, Vaduz, Liechtenstein

Full time


Oct 20

This job is no longer accepting applications.

Founded in 2013, Bitcoin Suisse is the Swiss crypto-finance and technology pioneer and market leader. Bitcoin Suisse has helped to shape the crypto and blockchain ecosystem in Switzerland and has been a driving force in the development of the 'Crypto Valley' and 'Crypto Nation Switzerland'. Bitcoin Suisse offers prime brokerage, trading, custody, lending, staking and other crypto-financial services for private and institutional clients. Bitcoin Suisse has built a team of 260 highly qualified experts at its locations in Zug, Copenhagen, and Liechtenstein.

Head of Compliance for Liechtenstein

What will you be working with?

  • Responsibility for the daily business activities with regards to SPG/SPV
  • Establish appropriate tools for risk management processes connected to compliance risks
  • Monitoring compliance with all relevant policies and instructions
  • Develop and manage the training and compliance framework to promote the understanding of the bank's legal rights and obligations
  • Perform independent controls to evaluate internal controls against compliance with applicable laws and regulations
  • Act as primary liaison with regulators, courts and governmental authorities
  • Provide qualitative and quantitative reporting connected to the compliance framework and legal matters
  • Lead and manage the company’s matters relating to cross-border activities
  • Advice on major transactions, positions, exposures, limits, provisions and important business decisions from compliance point of view
  • Ensure alignment with the compliance department in Switzerland as part of the BTCS group to build a uniform compliance culture

Here is our wish list for what you can do already

  • Master in law or similar education
  • 5+ years experience in a Senior compliance role in the financial services sector
  • Profound knowledge of Liechtenstein due diligence law
  • Experience in the banking industry and Blockchain as well as Cryptocurrencies would be ideal
  • Strong interpersonal skills and ability to communicate effectively with internal and external stakeholders
  • Excellent problem-solving skills, innovative thinker and able to work in cross functional teams
  • Entrepreneurial spirit in your work, acting proactively and with a ‘can do’ attitude
  • Fluent in German and English (written & spoken)

Are you looking for an exciting and challenging job in a dynamic and international environment where you will play a very important role in the success of the company? And is the opportunity to work with leading organizations within the space of Crypto Finance as well as the opportunity to shape your role and tasks driven by your interests appealing to you?

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