We are looking, on behalf of our client, for a Risk & Compliance Officer. This is a fantastic role to further your career in Risk & Compliance.
Duties include, but are not limited to:
- Support the Risk and Compliance Team in fulfilling regulatory responsibilities
- Complete onboarding checks across the Group
- Compile dashboard reports on internal compliance
- Provide guidance and support on compliance matters throughout the business
- Assist with compliance monitoring
- Assist and support in maintaining compliance policies and registers
- Provide assistance with the preparation of internal and regulatory reports
- Proactively assist with team projects
Requirements:
- Experience within a financial services or similar regulated environment
- Experience/knowledge of Gibraltar AML regulations
- Strong IT skills and proficiency in Microsoft 365
- Great organisational skills and ability to prioritise and meet deadlines
- Excellent written and verbal communication skills
- Good interpersonal skills, with the ability to work independently
About the Author: 
