A leading Fiduciary Group are looking for a Risk & Compliance Officer to join their Team. This is a fantastic role to progress a career in Risk & Compliance within a successful and well-established Group.
The Role:
You will play a key role in the Risk & Compliance Team; helping the Group onboard new clients, assisting with exciting and varied projects, providing information through regular reports/dashboards, and supporting the business to comply with relevant processes.
Key Responsibilities include:
- 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
Experience:
- Experience within a financial services or similar regulated environment
- Experience/knowledge of Gibraltar AML regulations
- Strong IT skills
- Great organisational skills and ability to prioritise and meet deadlines
- Ability to communicate well with others in writing and verbally
- Good interpersonal skills, with the ability to work independently as well as in a supportive team
Not essential, but advantageous:
- Compliance or similar qualifications with ICA or other recognised body
About the Author: 
