Job: Compliance & Banking Assistant

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

    To assist the Compliance team in providing managed clients and insurance clients with regulatory and compliance services; to agreed standards.  To assist the Compliance team in establishing and maintaining bank accounts on behalf of managed clients and insurance clients

    The role:

    • Assist Compliance colleagues in any regulatory matters when required
    • To have a good understanding of the GFSC regulatory regime and compliance requirements for managed insurers, intermediaries and MGAs
    • Update the AML/Compliance database with information as required
    • Collating KYC documentation and updating records
    • Attend relevant board meetings and drafting minutes before obtaining sign-off by respective board members
    • Liaising with GFSC in respect of directorship appointments for licensed entities and necessary updates
    • Complete ad-hoc projects as set from time to time by client account managers, or managed insurers
    • Prepare supporting documentation for submitting with licence applications to the GFSC for new managed or insurer clients
    • Providing information and supporting documentation for preparation of bank mandates and account opening
    • Providing information and supporting documentation to facilitate changes of signatories on bank accounts

    Candidate requirements:

    • Adaptable
    • Able to work off of own initiative
    • Good attention to detail
    • Basic knowledge of GFSC Regulations
    • Knowledge of Computer systems
    • Knowledge of bank requirements for the setting up and administration of accounts
    • Able to follow orders and complete the tasks given in a timely and efficient manner

    Internal & External Interfaces:

    • Compliance Officer
    • Compliance Manager
    • Clients
    • GFSC
    • Third party service providers
    • Banks
    • Auditors
    • Lawyers
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