Head of Compliance

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
Salary: £70000

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