Celsion Finance AG

Your responsibilities Leads and is responsible for the Compliance Department. Oversees compliance and GRC matters of the business in day-to-day operations. Defines and manages the Company’s GRC management system in line with the Company’s business plan, notably to ensure the secure and compliant exchange of digital assets. Drafts and reviews policies and procedures in the compliance area and manages the Company’s policy management system. Provides periodic compliance reports to the Board and Management in line with legal and regulatory requirements as well as the Company’s internal regulations (e.g., annual compliance risk assessment). Provides training to the Company’s Board, Management, and staff on compliance matters. Ensures compliance with all relevant legal and regulatory requirements (such as SPG, SPV, WPDG, WPDV, BankG, BankV, FATCA, CRS, CARF, FMA guidelines, EU regulations, etc.) and related functions. Provides advice to account management and senior management on AML/CTF and other compliance-related aspects. Provides guidance and executes compliance-related GRC assessments, checks, and controls. Responsible for client onboarding checks as well as regular KYC and PEP reviews in accordance with the applicable regulatory and internal framework. Responsible for tax reporting, client and counterparty onboarding, client interactions, crypto forensics, and transaction monitoring; makes precise assessments and draws the right conclusions for follow-up activities. Responsible for preparing suspicious activity reports for the SFIU and acts as MLRO Officer. Cooperates with internal and external auditors as well as with the FMA.