Published
March 7, 2022
Location
Gibraltar, Gibraltar
Job Type

Description

Purple Chilli Recruitment are currently recruiting on behalf of a leading Financial Services provider based in Gibraltar.

They are currently looking to expand their team and are looking for an organised, experienced Senior Compliance Officer. You will be familiar with Gibraltar’s requirements and KYC/AML compliance issues. Salary is competitive.
The responsibilities of this position include:

· Provide multi-jurisdictional regulatory advisory services to stakeholders across the Group member companies;
· 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 Group’s Directors and Senior Managers;
· Periodic testing of the Group’s compliance procedures ensuring they are robust and efficient;
· Assist, attend and participate in relevant meetings as needs arise or requested by Directors of the Group’s licenced companies;
· Regulatory reporting requirements with the GFSC, MFSA, FIAU and data collection, filings of all licensed companies;
· Maintenance of the Compliance Calendar and ensuring compliance of the same.

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