Compliance Officer

Job Details

Gibraltar Salary: Excellent salary + benefits
Sector: Accounting & Finance Type: Permanent
Start Date: ASAP Contact: Angelique Pearson

Compliance Officer | Finance | Gibraltar | Excellent salary plus benefits

The Role

Compliance Officer required for an established International Financial Services company based in the thriving jurisdiction of Gibraltar. You will be responsible for ensuring a positive and consistent Compliance culture that is in line with the company operations, to attain a high standard of regulatory and legal compliance across all the relevant products the company provides.

If you are an experienced Compliance Officer and looking to take the next step in your career then this could be the role for you.

What's on offer to you?

  • Genuine career progression and study support if required

  • Excellent salary package and benefits

  • Be part of a reputable Gibraltar team and company

What You Will Be Doing

  • Ensuring compliance with relevant regulatory rules including GDPR and Money Laundering Regulations

  • Overseeing the monitoring of regulatory developments, which include assessing and ensuring appropriate controls are put in place

  • Completing compliance monitoring reports and suggest for relevant remedial actions, in a clear, accurate and consistent manner

  • Escalating risks and issues to the Gibraltar Head of Compliance.

  • Assisting in ensuring that regulatory returns are submitted within set deadlines

  • Assisting in delivering appropriate compliance training to employees

  • Assisting in signing off Financial Promotions

  • Supporting in the design and implementation of compliance policy and procedures

  • Provide assistance and guidance on compliance related queries from the business and its clients as appropriate within service levels agreed.

  • Assisting with relevant business management information requirements and any external requests

  • To commit and uphold the company's organisational values

  • Assessing, design and implement new changes to policy and procedure to support the business on any future regulatory changes

What You Will Need to Succeed In This Role

  • A good knowledge of Gibraltar regulations and have a strong financial services, trusts and funds background

  • Build, develop, and maintain strong relationships with both internal and external

  • Ideally educated to Degree level but not essential

  • Strong administrative experience, attention to detail, and good organisational skills

  • Good interpersonal skills, strong IT skills particularly Word and Excel

  • Understanding of the end to end KYC and client on boarding processes

  • Good knowledge of the regulations governing the jurisdiction to which the role applies including pensions and life products

  • Demonstrable experience in compliance monitoring

To Apply

If you are an experienced Compliance Officer, and this is the challenge that you are looking for in your career, get in touch with me today. Please click on the 'apply' button and upload your CV and a Cover Letter or alternatively contact Angelique Pearson, Managing Director by email 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:

Key Words: Compliance Officer | Regulation| Gibraltar |Legal Compliance | Trusts | Funds | Financial Services

Share this Job