Job: Compliance Assistant

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

    Compliance Admin/Assistant required to cover maternity leave of approximately 7 months.

    Responsibilities will include:

    • Undertaking and verifying due diligence for clients and third parties in relation to closure of accounts
    • Monitoring transactional activities in relation to initial account funding and necessary follow-up action
    • Conducting client risk assessments
    • Daily remediation of client ongoing screening
    • Client Account Reconciliations
    • Assisting Compliance Officers and the CRO in any other duties that may occur
    • Actively participating in developing a compliant culture within the company

    Desired skills:

    • Previous experience in a compliance role within a financial institution
    • Attention to detail and understanding of the bigger picture
    • Ability to analyse and interpret due diligence and other relevant documents
    • Interpersonal and effective communication skills
    • Organisational skills
    • Risk Assessment capabilities
    • Critical Problem-Solving ability
    • Conflict Management
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