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.