Risk and Compliance Officer Vacancy

  • Gibraltar
  • Compliance & Legal

RecruitBlock are recruiting a Risk and Compliance Officer for a leading international provider of professional business services in Gibraltar. This Gibraltar based company serves clients from all over the globe, providing a market-leading standard of service.

The Risk and Compliance Officer will help the Group onboard new clients, assist with exciting and varied projects, provide information through regular reports/dashboards and support 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.

Established Gibraltar Company  ✔ International   ✔ Excellent Benefits

Role: ✔ Supporting the Risk and Compliance Team in fulfilling regulatory responsibilities. ✔ Complete onboarding checks across the Group. ✔ Compile dashboard reports on internal compliance. ✔ Provide guidance and support on compliance matters throughout the business. ✔ Assist with Compliance monitoring. ✔ Assist and support in maintaining compliance policies and registers. ✔ Provide assistance with the preparation of internal and regulatory reports. ✔ Proactively assist with team projects.

Skills:

✔ Previous experience within a financial services or similar regulated environment. ✔ Experience / knowledge 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 beneficial would be beneficial. ✔ Comfortable working within an office based environment. ✔ Strong motivation for long-term career development and growth within Compliance and Risk.

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

Apply for this Role:

We are no longer recruiting for this postion. Please see our jobs page to see our latest oppurtinites.

Latest Vacancies

  • Marketing Operations Manager

    • London

    RecruitBlock is recruiting a Marketing Operations Manager for a global company that simplifies crypto. It is the mission of this trailblazer to make it as easy to use crypto as ecommerce today. 🚀 Hiring Company – An international listed...

  • Corporate Relationship Manager

    • Gibraltar

    RecruitBlock is recruiting for a Corporate Relationship Manager (Banking) for a leading Gibraltar regulated challenger bank with a proven track record in e-money solutions. It’s an exciting time to be a part of this new phase of growth with...

  • Compliance Officer

    • Gibraltar

    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...

  • Legal Secretary

    • Gibraltar

    RecruitBlock is recruiting for a Legal Secretary for Gibraltar’s leading financial services company. With its friendly team of sector experts, this company provides a range of financial and professional services including company management,...

  • Group Management Accountant

    • Gibraltar

    RecruitBlock is recruiting for a Group Management Accountant for Gibraltar’s leading financial services company. With its friendly team of sector experts, this company provides a range of financial services including company management, trust,...

  • Crypto Broker

    • Gibraltar

    RecruitBlock is recruiting a Crypto Broker for an established Crypto / Bitcoin brokerage operating for nearly 10 years. They are seeking a Crypto Broker for their Gibraltar business, which is regulated by the GFSC. 🚀 Hiring Company –...

  • Accountant

    • Gibraltar

    RecruitBlock is recruiting for an Accountant vacancy in Gibraltar. We’re supporting the recruitment and finance teams’ accelerated growth, delivering timely, efficient financial advice and management to the companies’ wider global web3...

  • Accountant

    • London

    RecruitBlock is recruiting for an Accountant vacancy in London. We’re supporting the recruitment and finance teams’ accelerated growth, delivering timely, efficient financial advice and management to the companies’ wider global web3...