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ASOFIN Management AG

In accordance with the wishes of Aristotle Onassis, the Onassis foundation is headquartered in Vaduz, Liechtenstein. In December 1975, two separate organizations were established in this principate situated between Austria and Switzerland: A Business Foundation pursuing purely commercial interests, and a Charitable Foundation working solely for the public benefit. This structure ensures that the business activities of the former are kept entirely separate from the efforts of the latter.

ASOFIN Management AG

Heiligkreuz 2
9490Vaduz

16.07.2021

ASOFIN Management AG

Compliance Officer

  • ASOFIN Management AG

  • 9490Vaduz

  • 16.07.2021

  • Vollzeitstelle

Main responsibilities for the Group Companies tax resident or registered in Liechtenstein and respective candidate’s responsibilities include: Compliance with all regulatory and tax obligations including under AML, CRS, FATCA, EMIR, Tax and corporate laws. Ensuring that all corporate actions (Board of Directors and Shareholders meetings, corporate register and records) are properly documented, renewed and maintained and all necessary filings are made properly and timely. Drafting corporate actions and legal agreements. Ensuring that all the banking records of the Group entities are maintained and all necessary documents are maintained or updated properly and timely. Identifying regulatory compliance risks and ensuring that those risks are properly addressed. Ensuring any other corporate regulatory reporting (regular and ad hoc) obligations are met and relationships with local regulators are managed effectively. Development, implementation, and assistance in enforcing all relevant policies, procedures, and processes relating to all areas of regulatory compliance locally. Conduct ongoing risk assessments with regards to legal, regulatory, operational, and technical requirements. Collaboration with the Statutory Auditors and with outsourcing partners in regulatory matters. Collaboration with Internal Audit. Collaboration with the Onassis Group's Offices in Athens. The Compliance Officer will report to the Chief Compliance Officer of the Group based in Athens.
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