Job: Compliance Officer

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.