Junior Compliance Officer

Overview

Cephei Consulting is a startup financial advisory company specializing in CFO as a Service, designed to help businesses navigate complex financial challenges with clarity and confidence. Our company delivers tailored financial leadership and strategic support to organizations across industries, with a focus on sustainable growth and long-term success.
With an agile and client-focused approach, Cephei Consulting ensures that every engagement aligns with each client’s unique goals and operational realities, providing high-impact, practical solutions that drive measurable results.

About the role

As a Compliance Officer working with the Finance team you will be responsible for providing guidance and support as well as insights in all compliance related matters and directly support Treasury and Finance teams. The monitoring activities are part of the legal, regulatory and internal requirements. The role will alert further steps in compliance control and due diligence analysis and helping the management team to make informed decisions.
This position requires limited International travel.

Responsibilities

• Participation in Compliance projects
• Drafting and implementing policies
• Identifying, assessing, mitigating and reporting Compliance risks
• Monitoring of Compliance Controls
• Ensuring stable banking for our customers incl. diversification of bank relationships
• Reporting to the management
• Handling of compliance-related requests from financial institutions, customers and other third parties (KYC and client data updates, providing explanations related to ownership, business activities and transactions) for our customers
• Potential of supporting the Mergers & Acquisitions
• Compliance trainings for our customers and our employees

Requirements

Minimum 3-5 years of experience in the financial sector (preferable)

Bachelor degree or higher in finance/economics or law

Experience in Business Intelligence, reporting & visualization tools (preferable)

Fluent in English, German is preferable

Experience in or curiosity for blockchain and other new technologies

Structured, independent and precise working manner

Ability to work under pressure, manage own goals and set up priorities

Open minded, solution oriented and team player attitude

Be a driven learner, capable of identifying your own areas of self-development and then leveraging the team’s expertise to build your analytical knowledge and skills

Be a patient & capable teacher, able to effectively train employees in compliance-related issues and consult other teams

Be an experienced communicator, able to communicate complex matters in a clear and comprehensible way

Nice to have

Professional experience in finance

What’s in it for you

Spend your days with an innovative and passionate team of professionals building an exceptional business

Working in a brand new, ultra-modern office in Vaduz, who is technologically well-equipped for home office flexibility

International, friendly and inclusive multi-cultural environment with an employee well-being focus

Learning and growth opportunities every day

Sociable working environment with regular company events

Work in a different location anywhere in the world for up to four weeks per year

Exceptional pension plan: substantial employer contributions and excellent social insurance benefits

Six months maternity or six weeks paternity leave, after a qualifying period

Free parking: Outdoor parking spaces available for free to employees

Excellent social insurance benefits

The above list of duties is not exclusive or exhaustive and the post holder will be required to undertake tasks that are reasonably expected within the scope and grading of the post.