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.

Job Category: Compliance
Job Type: Full Time
Job Location: Gibraltar
Salary: DOE

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