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Compliance Assistant

Job Details

Gibraltar Salary: Competitive Salary + Benefits
Sector: Accounting & Finance Type: Permanent
Start Date: ASAP Contact: Angelique Pearson

Compliance Assistant |Financial Services |Gibraltar |

The Role

SRGEurope have been appointed to recruit an experienced Compliance Assistant for our client based in Gibraltar, we are looking for candidates ideally with experience from the Financial Services Industry who are self-driven, results oriented and used to working in a highly regulated sector. The Compliance Assistant will have worked on Viewpoint or similar software's and be familiar with FATCA and SARS regulations

Candidates must be living locally to Gibraltar or Southern Spain with necessary documentation.

If you are seeking a new challenge in your compliance career then this could be the role for you.

What's on offer to you?

  • Competitive salary plus benefits travel and health insurance
  • Support for further qualifications or certificates in Compliance
  • Working alongside industry experts

What You Will Be Doing

  • Liaising with and paying suppliers
  • Assisting the Compliance Officer in meeting the company´s compliance obligations in line with the Gibraltar FSC including assisting with relevant reports
  • Liaising with clients to collect and collate KYC documents including proof of identity
  • Obtaining any relevant banking or shareholder details for files
  • Keeping all documents and client files up to date

What You Will Need to Succeed In This Role

  • Knowledge of Compliance / KYC requirements in Gibraltar
  • Knowledge of applicable laws, regulations and guidelines
  • Qualified to Degree level or already industry recognised qualifications
  • Experience with viewpoint software and additional languages

If you are an experienced Compliance Assistant, and this is the challenge that you are looking for in your career, get in touch with me today.

To Apply

Please click on the 'apply' button and upload your CV and a Cover Letter or alternatively contact Angelique Pearson, Managing Director by email angelique.pearson@srgeurope.com or call Gibraltar +350 200 69999.

Why Gibraltar

Gibraltar is a British Overseas Territory on the edge of the Iberian Peninsula neighbouring Southern Spain. It boasts 300 days of sunshine per year, a relaxed out of work lifestyle and is easily accessible to the rest of Europe from Gibraltar and Malaga airports. The primary currency in Gibraltar is pounds/sterling and there are excellent English speaking schools if you are relocating with your family. We will help you with your relocation process about which you can read here: https://www.srgeurope.com/working-in-gibraltar/relocating-to-gibraltar.

Financial Services |Compliance | KYC| Viewpoint| FATCA| SARS |Gibraltar