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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