Our client, a private wealth management advisory firm in Gibraltar, is seeking a Compliance Officer. The Compliance Officer will manage and administer both regulatory and financial crime compliance processes and procedures, train employees on a range of compliance risks and issues and liaise with management & regulatory bodies to ensure the correct compliance procedures are followed.
Key Competencies:
- A sound understanding of the principles of risk management and compliance.
- Previous experience of due diligence requirements, AML regulations, MiFID requirements, FATCA, AIFMD and FSC regulations.
- Strong analytical skills with the ability to define opportunities and problems, collect and analyse data, establish facts, and make valid conclusions.
- Able to achieve recognition from local regulators.
- An understanding of Company Management and Investment Management is advantageous but not essential.
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