Compliance Officer

🚀 Compliance Stars Wanted – Join a High-Impact Financial Services Team!

Are you an experienced Compliance professional with a passion for financial services and regulatory excellence? RecruitBlock are hiring for Compliance roles at various levels, from entry-level to manager, for a top-tier financial and legal services provider in Gibraltar. As a Compliance team member you’ll be part of a dynamic and growing team committed to maintaining the highest standards of regulatory compliance in a leading, global financial services company.

About the Company

Our client is a well-established provider of financial and legal services in Gibraltar, offering a comprehensive range of professional services, including company management, pension, trust, and private client services. They are trusted by clients worldwide for their high standards and integrity. You’ll be working alongside a team of compliance professionals ensuring that the organization remains compliant with both local and international regulations, with a focus on Gibraltar’s financial services and legal regulations and laws.

🚀 Why Apply?

🔹 Career Progression: Gain invaluable experience and grow into more senior roles. There are exciting opportunities for career development, with internal progression available for high-performing candidates.

🔹 Competitive Salary and Benefits: Enjoy a competitive salary, discretionary bonuses, a comprehensive pension scheme, and private healthcare benefits.

🔹 Office-based Role in Gibraltar: Join a dynamic, collaborative team in Gibraltar, a hub for financial services and legal services.

🔎 What You’ll Be Doing:

As a Compliance professional in this Gibraltar-based role, your responsibilities will vary depending on your experience level:

Junior to Mid-Level Compliance Officer

🔹 Support the compliance team in executing daily regulatory duties.

🔹 Conduct onboarding checks and due diligence for new clients, ensuring compliance with Gibraltar’s AML regulations.

🔹 Monitor and maintain internal compliance dashboards and reports.

🔹 Assist in the preparation of internal and regulatory compliance reports.

🔹 Provide guidance on compliance matters across various departments.

🔹 Assist with updating and maintaining compliance policies and registers.

Compliance Manager

🔹 Oversee day-to-day compliance activities.

🔹 Manage compliance risk assessments and monitoring processes across the business.

🔹 Drive improvements in internal compliance frameworks, policies, and procedures.

🔹 Ensure adherence to Gibraltar AML laws and other financial services and legal regulations.

🔹 Provide strategic compliance advice to senior management and key stakeholders.

🔹 Mentor junior team members, supporting their development and training.

🧩 What You Bring:

For Junior to Mid-Level Compliance Roles

🔹 Proven experience within compliance or risk management in a regulated environment, preferably in pensions, trusts, company services or legal.

🔹 Familiarity with Gibraltar’s financial services or legal services regulations.

🔹 Strong IT and Excel skills to handle compliance data and reporting.

🔹 Ability to work independently and manage multiple tasks in a fast-paced environment.

🔹 Strong written and verbal communication skills.

For Manager Roles

🔹 Proven experience managing compliance teams in the pensions, trusts, company services or legal services sector.

🔹 Deep understanding of Gibraltar’s financial or legal services regulations, including AML and client due diligence requirements.

🔹 Strong people management and communication skills to influence senior stakeholders.

🔹 Ability to improve and develop compliance processes, ensuring regulatory adherence.

🔹 A relevant compliance qualification, such as ICA or similar, is highly advantageous.

💼 What’s on Offer?

🔹 Competitive salary DOE with a discretionary bonus scheme.

🔹 Pension Scheme to help you secure your future.

🔹 Private Healthcare to ensure your well-being.

🔹 A collaborative, supportive office environment in Gibraltar, one of Europe’s key financial hubs.

🌐 How to Apply

Take the next step in your compliance career by applying for these exciting Compliance position today. Submit your CV to RecruitBlock and join a leading financial and legal services provider in Gibraltar!

📅 Interview Process

1️⃣ Initial Screening with our Talent Acquisition Specialist (30 min)

2️⃣ Interview with the Hiring Manager (60 min)

3️⃣ Final Interview with HR (30 min)