Head of Compliance

Our client, a fund administration company with offices in Gibraltar, is seeking a Head of Compliance. The Head of Compliance will have previous experience and/or knowledge of Anti-Money-Laundering Systems and Controls within Trust and Company management and Fund Administration together with a sound understanding of the principles of risk management and compliance.

Key Competences:

  • Previous experience of due diligence requirements, AML regulations, MiFID requirements, FATCA, AIFMD and the FSC regulations.
  • Able to achieve recognition from local regulators.
  • Strong analytical skills with an ability to define opportunities and problems, collect and analyse data, establish facts, and make valid conclusions.
  • An excellent communicator, able to influence and persuade others by building collaborative relationships.
  • An understanding of Company Management and Investment Management advantageous.
Job Category: Latest jobs in Gibraltar
Job Type: Full Time
Job Location: Gibraltar
Salary: DOE

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