Risk and Compliance Assistant Vacancy

  • Gibraltar
  • Compliance & Legal

RecruitBlock are recruiting a Risk and Compliance Assistant for a leading international provider of professional business services in Gibraltar.

This Gibraltar based company serves clients from all over the globe and offer friendly, multi-lingual experts who deliver an excellent standard of service.

The Risk and Compliance Assistant will enjoy working within the Risk and Compliance team as part of a dynamic team of professionals, operating in a high-performance environment.

Established Gibraltar Company  ✔ International   ✔ Excellent Benefits

Role:

✔ Supporting the Risk and Compliance Team in all day-to-day activity. ✔ Conducting KYC and Due Diligence checks on new business relationships. ✔ Assisting with AML/KYC monitoring of customer on-boarding and transactional activity. ✔ Perform periodic reviews of existing customer base to ensure ongoing compliance with the regulatory requirements. ✔ Provide assistance and support to Management as required to ensure the maintenance of AML/KYC standards and policy compliance. ✔ Support all staff in relation to ongoing Training requirements and CPD in respect of AML. ✔ Provide assistance with regulatory returns and team projects. ✔ Carry out additional ad hoc duties as required in order to fulfil the needs of the business.

Skills: 

✔ Previous compliance experience within a financial services or similar regulated environment. ✔ Bachelor’s degree in a relevant subject e.g. Finance / Business / Legal. ✔ 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. ✔ Technical knowledge of Gibraltar AML regulations helpful. ✔ Compliance or similar qualifications with ICA or other recognised body beneficial. ✔ Familiarity with screening software such as Worldcheck helpful.

Innovative Company | Established Business | Gibraltar Vacancy 
Apply now for Risk and Compliance Assistant vacancy, Contact us, check out the latest industry news here, all vacanciesservices or follow RecruitBlock on Reddit,  LinkedInTwitter or Facebook
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