Compliance Officer

  • Gibraltar
  • Compliance

RecruitBlock is recruiting for a Compliance Officer for one of the leading international providers of professional business services in Gibraltar. This Gibraltar based company provides a range of professional and financial services including company management, trust, pension and private client services, serving clients from all over the globe with its market-leading standard of service

🚀 Hiring Company – Established Financial Services in Gibraltar

A Gibraltar-based financial services company with an excellent reputation and expertise globally.

The role will involve helping the Group onboard new clients, assisting with exciting and varied projects, providing information through regular reports/dashboards and supporting the business to comply with relevant processes. This role offers potential for career development and a progression path within the organisation for high-performing employees.

👐🏽 What’s on offer?

· A competitive salary and an excellent working environment.

· Discretionary bonus scheme.

· Pension scheme.

· Private healthcare.

· Office based in Gibraltar.

🧩 How will you spend your time at work?

· Supporting the Risk and Compliance Team in fulfilling regulatory responsibilities.

· Completing onboarding checks across the Group.

· Compiling dashboard reports on internal compliance.

· Providing guidance and support on compliance matters throughout the business.

· Assisting with Compliance monitoring.

· Assisting and support in maintaining compliance policies and registers.

· Providing assistance with the preparation of internal and regulatory reports.

· Proactively assisting with team projects

⭐ Here’s what you’ll bring to this Gibraltar Compliance role;

· Previous compliance or risk experience within banking, company management, pensions, trust or a similar regulated environment.

· Experience of Gibraltar AML regulations.

· Strong IT skills and proficiency in Excel.

· Strong organisational skills and ability to prioritise and meet deadlines.

· Excellent written and verbal communication skills.

· Good interpersonal skills and ability to work independently.

· Compliance or similar qualifications with ICA or other recognised body would be beneficial.

· Technical knowledge of Gibraltar AML regulations helpful.

· Comfortable working within an office based environment.

· Strong motivation for long-term career development and growth within Compliance and Risk.

· UK or EEA passport holder.

· Willingness to be office based in Gibraltar.

🤝 Interview process

· Interview with our Talent Acquisition Specialist (30 min).

· Interview with the Hiring Manager (60 minutes).

· Final interview with Director (30 min).

👍🏾 Next Steps

Further your compliance career with this incredible Gibraltar compliance job opportunity and reach your full potential in the financial services industry. Apply for Compliance Officer by submitting your CV to our Gibraltar recruiters below.

🤟🏼 Helpful Crypto, blockchain and web3 links

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Want to learn more about what’s happening in the crypto industry? Here are some great places to start! Cointime Coindesk Cointelegraph CoinMarketcap or get involved in the decentralised community and blockchain in London – CryptoMondays House of Block

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