We are looking on behalf of our client for a Risk and Compliance Officer.
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
- Great organisational skills and ability to prioritise and meet deadlines
- Compliance or similar qualifications with ICA or other recognised body will be an advantage.
About the Author: 
