We’re hiring a Head of Compliance to join our client’s team in Gibraltar.
What you’ll need:
- Previous experience and/or knowledge of Anti-Money-Laundering Systems and Controls within Trust and Company management.
- Previous experience of due diligence requirements, AML regulations, MiFID requirements, FATCA, AIFMD and the FSC regulations.
- Able to achieve recognition from local regulators.
- Strong analytical skills with an ability to define opportunities and problems, collect and analyse data, establish facts, and make valid conclusions.
- An excellent communicator, able to influence and persuade others by building collaborative relationships.
Job Category: Compliance
Job Type: Full Time
Job Location: Gibraltar