Job: Compliance & Deputy MLRO

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  • Title Compliance & Deputy MLRO
    Categories Latest Jobs in Gibraltar
    Salary ÂŁ40,000 – ÂŁ45,000
    Location Gibraltar
    Job Information

    Compliance Specialist / Deputy MLRO – to oversee the Company’s legal and compliance functions, especially in AML/CFT area, to maximize efficiency and effectiveness, and provide a consistent approach to legal and compliance matters, including providing legal advice and guidance, documentation preparation, keeping company’s activities in strict compliance with legislation, supporting AML/CFT processes, representing the company towards third parties whenever the compliance expertise is required.

    Key tasks and responsibilities:

    • providing advice and guidance on all key initiatives and projects in order to ensure compliance with applicable laws, regulations and secure interests of the Company;
    • Performing the Deputy MLRO function and ensuring adequacy of the anti-money laundering policies and procedures, and their application throughout the on-boarding process;
    • preparing letters, applications, motions, resolutions, agreements, policies, procedures and other required documents, e.g. with respect to AML/CFT authorities, administration proceedings, clients’ complaints, corporate governance;
    • proposing appropriate changes in internal regulations in order to secure compliance with any new legislation;
    • performing compliance tests and controls;
    • assessing the compliance impact of significant business process changes, new or significantly modified offerings, and non-standard business events to ensure they incorporate processes to facilitate compliance with applicable laws and regulations;
    • working with businesses to help ensure products or processes do not negatively impact the Company’s compliance and ethics status;
    • preparing, drafting and performing internal training on various compliance and AML/CFT aspects if required;
    • continuously developing compliance and AML/CFT knowledge applicable to financial industry and fintech.

    Requirements:

    • a minimum of 5 years’ experience on similar position in financial institution
    • deep knowledge about Gibraltar law, including AML/CFT regulations
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