Job: Compliance Officer

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

    Our client provides corporate support services to companies that are licensed by the Gibraltar FSC. They are recruiting an experienced Compliance Officer.

    Responsibilities include:

    • Manage and administer both regulatory and financial crime compliance processes & procedures
    • Liaising with management & regulatory bodies to ensure correct compliance procedures are followed
    • Drawing conclusions from research and communicating recommendations
    • Strong analytical and numerical skills with an ability to define opportunities and problems, collect and analyse data, establish facts and make valid conclusions
    • Providing training to employees on compliance areas and conducting awareness raising activities.
    • Be able to prioritise workloads and work to challenging deadlines
    • Operate within confidential requirements
    • Conducting research to keep up to date and understand relevant legislation

    Candidate requirements:

    • Strong analytical skills with an ability to define opportunities and problems, collect and analyse data, establish facts and make valid conclusions
    • Possess organisation, planning and problem-solving skills
    • Be able to communicate, network and build a rapport with people throughout the business
    • Commercially savvy, able to challenge your own and other’s thinking
    • Have a high attention to detail
    • Self-motivated and organised
    • An excellent communicator and able to influence and persuade others by building collaborative relationships

    Experience required:

    • A sound understanding of the principles of risk management and compliance.
    • Previous experience of due diligence requirements, AML regulations, MiFID requirements, FATCA, AIFMD and the FSC regulations
    • Able to achieve recognition from local regulators
    • An understanding of Company Management and Investment Management is an advantage.

               

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