Job: Senior Compliance Officer

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  • Title Senior Compliance Officer
    Categories Latest Jobs in Gibraltar
    Salary £25,000 – £30,000
    Location Gibraltar
    Job Information

    The role will involve various aspects of compliance and regulation in a rapidly changing environment and will require the candidate to help manage change as it occurs to ensure the firm’s compliance with applicable Banking and Anti Money Laundering regulations in Gibraltar and other EEA jurisdictions, as well as MasterCard and Visa Requirements.

    Duties include:

    • Drafting and reviewing terms & conditions relating to existing and new business lines.
    • Drafting and reviewing manuals, policy and procedure documentation relating to existing and new business lines and submitted policies and procedures by third party relationships;
    • Assisting with marketing approvals for internal and external clients (and obtaining these approvals from regulators and schemes);
    • To assist the Regulatory & Governance Compliance Manager with the ongoing development and maintenance of the firm’s compliance program, to ensure compliance with all applicable laws, regulations and rules governing its operations and offerings.
    • To participate on the implementation of applicable regulatory changes as they occur and provide compliance advice and guidance to the business on an ongoing basis.
    • Liaising with MasterCard and VISA (or other relevant card scheme) with a view to understanding and influencing their policies and requirements

    Job Specific Competencies/Skills

    • Commitment to continuous learning
    • Very good research skills
    • Very good ability to read through, analyse and comprehend rules, legislation and regulatory texts
    • Excellent communication skills
    • Ability to draft documents of varying length in a clear and precise manner
    • Exceptional attention to detail
    • Commercial sense and an ability to understand the importance of different issues
    • Plans, organises and executes own work

    Experience/knowledge

    • Minimum of 4 years (but preferably more) working in a compliance, legal or paralegal role
    • Preferably at least 4 years’ experience working in a banking or financial services environment
    • Legal qualification preferred
    • Experience drafting documents
    • Knowledge of the Prepaid Card Industry would be an advantage but not mandatory

    Other Skills

    • General Regulatory/ or Risk IT Applications experience
    • Good level of competency with MS Office including Excel
    • MS Outlook
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