Job: Operational Compliance Officer

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  • Title Operational Compliance Officer
    Categories Latest Jobs in Gibraltar
    Salary DOE
    Location Gibraltar
    Job Information

    Operations / Compliance Officer (Financial Services/Private Banking) – GIBRALTAR:

    The role:

    Support the Operations Manager with the daily operational activity of the department. Subject to experience and assessment supervise the operations team on a day to day transaction basis, performing 4-eye validation.


    • Processing of Payments out – checking routing details and controls and releasing to HO for processing including EBanking administration
    • Processing Incoming Payments
    • Processing of Cheque remittances and collection
    • Support Credit card setup and payment processing
    • Processing of Corporate Actions including coupon and dividends processing
    • Assisting with nostro and custodian Reconciliations, including QI reconciliations
    • Processing of Money Market Placements and Deposits and fiduciary
    • SWIFT message admin/control
    • Processing of Interest Rate Swap control and monitoring
    • Processing of FX Options and Options
    • Processing of Securities / Fund Transfers – DVP – DFP – RVP – RFP
    • Stock Exchange Order processing and monitoring
    • Futures – Variation Margin processing
    • Processing of Securities Lending / Borrowing
    • Client Fees – Special Condition processing
    • General front office support and queries
    • Liaising with HO as required
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