Compliance Officer

We are hiring a Compliance Officer to join our client’s team in Gibraltar.

Essential Skills and Experience:

• A sound understanding of the principles of risk management and compliance.

• Previous experience of due diligence requirements, AML regulations, MiFID requirements, FATCA, AIFMD  and the FSC regulations

• Able to achieve recognition from local regulators

• An understanding of Company Management and Investment Management is an advantage. 

• Strong analytical skills with an ability to define opportunities and problems, collect and analyse data, establish facts and make valid conclusions

• Possess organisation, planning and problem-solving skills

• Be able to communicate, network and build a rapport with people throughout the business

• Commercially savvy, able to challenge their own and other’s thinking

• Have a high attention to detail

• Be able to prioritise workloads and work to challenging deadlines

• Operate within confidential requirements

• Self-motivated and organised 

• An excellent communicator and able to influence and persuade others by building collaborative relationships

• Able to prioritise work efficiently

Role and Responsibilities:

• Managing and administering both regulatory and financial crime compliance processes & procedures

• Liaising with management & regulatory bodies to ensure correct compliance procedures are followed

• Drawing conclusions from research and communicating recommendations

• Providing training to employees on compliance areas and conducting awareness-raising activities.

• Conducting research to keep up to date and understand relevant legislation

This is a permanent office-based role and flexible working is available.