Compliance Officer (Banking)

The ideal candidate will have experience in a financial services or audit related position and a sound understanding of the requirements to deliver a comprehensive compliance monitoring plan.

This job requires a team player with exceptional attention to detail, organisational, interpersonal and communication skills with critical problem solving and conflict management ability.

To have already been in a related approved position an advantage.

Responsibilities will include:

  • Undertaking a variety of controls and monitoring tasks under the Bank’s compliance monitoring plan.
  • Monitoring complex transactional activities.
  • Leadership on delivering a compliant culture across the institution.
  • Assist with legislative horizon planning and implementation.
  • Assisting the Head of Compliance and the Chief Risk Officer in any other duties

An attractive remuneration and an opportunity to work within a professional and successful team in a growing financial institution that is fully committed to Gibraltar.

Job Category: Latest jobs in Gibraltar
Job Type: Full Time
Job Location: Gibraltar
Salary: DOE

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