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Head of Legal & Compliance

  • Gibraltar
  • Legal & Compliance Jobs

We are recruiting a Head of Legal & Compliance in Gibraltar:

✔ Financial Services ✔ Established ✔ International

Role

✔ Represent legal, risk and compliance department with management responsibility for Gibraltar.

✔ Manage, monitor and co-ordinate the provision of local risk and compliance services and management reporting.

✔ Establish cross divisional legal and compliance plans.

✔ Primary contact with local regulators.

✔ Work collaboratively with the EMEA Head of AML on the local implementation of Bank AML policies

Skills

✔ Senior Compliance professional with cross border experience.

✔ FSC or FSA registered or approved.

✔ Legislation, regulations, rules, Compliance Handbook and Procedures.

✔ Good team player with excellent communication skills.

Leading | International | Gibraltar Vacancy

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