Compliance Remediation Assistant – Contract 1 year

Working within the compliance team, the individual will be responsible for ensuring that the appropriate AML/CTF procedures are followed to ensure compliance with the Gibraltar regulatory and legislative regime applicable to the activities of the company.

Key Responsibilities

  • Undertake a full remediation exercise of the company’s book of business to provide an analysis of all regulatory requirements and to identify any gaps in the required standards.
  • Deal with internal and external enquires in a professional and timely manner.
  • Ensure all incidents/breaches/suspicious transactions are identified, recorded and escalated to the MLRO/Compliance Officer.
  • Work closely with the other team members to provide a coordinated compliance service to the business.
  • Ensure compliance with company and other relevant standards/regulations at all times.
  • Complete any other ad-hoc tasks as directed by the Head of Compliance and Group Compliance and Risk Director.

Personal Specification

  • Good communication, analytical and interpersonal skills.
  • Excellent organisational skills, with a strong attention to detail.
  • Ability to stay abreast and adapt to new regulatory changes as and when they arise.
  • Knowledge of anti-money laundering regulations and counter terrorist financing regulations (advantageous).
  • Good academic background.
  • Experience of working to deadlines, multi-tasking and having a pro-active approach is essential for the role.
Job Category: Latest jobs in Gibraltar
Job Type: Full Time
Job Location: Gibraltar
Salary: DOE

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