Compliance Assistant

Banking and Financial

Gibraltar







RecruitGibraltar are currently helping our client who is a very well established and successful financial services provider who has a great opportunity for a Compliance Executive. The company is progressive and ambitious, has a policy of promoting from within and has a dedication to professional training and progression.

What will you do as a What will you do as a Compliance Assistant?

 Ensuring compliance with GFSC rules GDPR and Money Laundering Regulations
 Overseeing the monitoring of regulatory developments, which include assessing and ensuring appropriate controls are put in place for changes that impact the firm
 Ensuring the adequacy of the firm's money laundering and terrorism financing systems and controls via regulatory monitoring reviews
 Assisting in the execution of the firmís Annual Compliance Monitoring Programme
 Completing compliance monitoring reports which present findings and include
suggestions for relevant remedial actions, in a clear, accurate and consistent manner
 Escalating risks and issues to the Gibraltar Head of Risk & Compliance and / or the Group Head of Enterprise Risk
 Assisting in ensuring that regulatory returns are submitted within set deadlines
 Reports include annual Statement of Compliance and Financial Crime Returns


What do you know that makes you a great Compliance Assistant?


 Previous experience in compliance ideally within financial services
 Demonstrable experience in compliance monitoring
 Strong communication, report writing and presentational skills
 Ability to produce timely and accurate reports delivering key issues and messages with minimal managerial input
 Ability to take ownership and responsibility for timeliness and quality of delivery of monitoring reports
 Ability to summarise regulatory change in a format that is understandable to its audience.

Salary £25k - £30k based on experience with bonus & an excellent relocation and benefits package.

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