Senior Compliance Officer

We’re hiring a Senior Compliance Officer to join our client’s Gibraltar office.

What you will do:

  • Ensure compliance with all regulatory and legislative requirements in accordance with the regulatory licenses held by the business, including any codes of practice and regulatory guidance and AML manual.
  • Undertaking comprehensive company file reviews and periodic AML/Compliance risk assessments.
  • Produce regular reports for the companies Directors and Senior Managers.
  • Regulatory reporting requirements with the GFSC, MFSA, FIAU and data collection, filings of all licensed companies.
  • Assist, attend and participate in relevant meetings as needs arise or requested by Directors of the Group’s licenced companies.

What you will need:

  • Well organised and determined.
  • Familiar with Gibraltar’s  requirements and KYC/AML compliance issues.
  • Able to build relationships within the company and with external bodies.
  • A practical understanding of regulatory compliance principles and how to implement them.
Job Category: Compliance Senior
Job Type: Full Time Office based Permenant
Job Location: Gibraltar
Salary: DOE

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