We are looking on behalf of our client, a well established financial services provider in Gibraltar, for a Senior Risk and Compliance Officer.
Duties:
- Assist in providing oversight of the Group’s Risk, Compliance and Financial Crime framework, ensuring consistency across jurisdictions
- Assist in maintaining AML, Financial Crime, Risk and Compliance policies, standards and governance arrangements across the Group
- Support CDD/KYC processes, client onboarding and monitoring
- Act as an escalation point for high risk and complex cases
- Assist in overseeing the effectiveness of controls relating to AML, CFT, CPF, and Sanctions processes and other Regulatory and Statutory obligations
- Proactively assist in monitoring emerging financial crime and fraud trends
- Assist in establishing and maintaining management information, reporting and assurance frameworks for Board reporting
- Ensure regulatory compliance across the businesses and assist with reporting obligations and protocols
- Maintain and develop the automated sanctions screening databases
Requirements:
- Strong (5+ yrs) experience in financial services in a Compliance, Risk, Legal or Regulatory role
- Strong and proven (5+ yrs) experience of AML/CFT/CPF and Sanctions/ Sanctions screening frameworks
- Relevant Compliance, Risk, Legal or Internal Audit qualifications
- Proven ability to effectively manage and develop automated sanctions screening databases
- Highly organised, detail-oriented and proactive individual with strong project management skills
- Excellent MS Word, Excel and PowerPoint skills (strong IT skills desirable)
About the Author: 
