Compliance & MLRO Manager

We’re hiring a Compliance & MLRO Manager to join a well-established award winning multi-jurisdictional trust and corporate services provider with offices in Gibraltar & Jersey.

What you’ll do:

  • Act as an Approved Person with the GFSC and act as local compliance /MLRO officer of the
    Gibraltar entity.
  • Provide management information and reporting to the senior management team.
  • Ability to advise board of directors on complex regulatory issues.
  • Ability to successfully manage multiple projects concurrently.

What you’ll need:

  • Proven experience as senior level compliance professional – Appointed MLRO approved by the GFSC.
  • Knowledge and experience of the Gibraltar regulatory environment, GFSC, Trust and Company
    Management and AML guidelines – essential
  • Experience in building successful working relationships with the GFSC and Gibraltar law
    enforcement agencies.
  • An analytical mind.
  • Excellent communication and presentation skills.
  • Able to operate as a key member of an international team.
  • Able to work to short timelines in a fast-paced environment.
Job Category: Compliance MRLO
Job Type: Full Time
Job Location: Gibraltar
Salary: £45000

Apply for this position

Allowed Type(s): .pdf, .doc, .docx