Citrus Global Finance - Compliance Officer

My client is a proud compay with over 200 years of experience in their pocket. They proudly advertise their immaculate Moody's rating of Aa2, which underscores their stability and financial strength.

They are now in search of a compliance officer who will be focusing on financial crimes compliance and client monitoring. This individual will have a very important role in the organisation of compliance team and screning clients/transactions.

Compliance Officer skills:

  • Fuency in German, Russian and English is a MUST

  • Over 3 years experience

  • Experience must be in compliance area of a bank of FS company.

  • Knowledge of Central and Eastern European Market

  • Wealth of knowldge with regards to KYC/AML as well as screning.

  • FCC experience

  • Willing to live or commute to Lichtenstein

This is an excellent role for an enthusiastic, passionate and confident compliance individual who wants to develop their career in management with a very diverse company. If you are self-motivated, a true team player with a high level of trust and integrity this could be the opportunity for you.

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