Compliance Administrator

Administration and Office - Banking and Financial


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 Administrator This is a challenging role in a company going through an exciting growth phase and represents a great opportunity to progress your career.

Summary of Role

To assist the Risk and Compliance Manager in the ongoing AML / KYC requirements and other general compliance duties.

Primary Responsibilities

Support the Compliance Manager in the client on boarding and screening process and in the administration of Compliance affairs.
Implement and develop controls in order to prevent money laundering.
Assist in the coordination and arrangement of Internal Compliance Meetings.
Assist in the process of acceptance of new clients and the monitoring of existing clients.

Knowledge and Skills

Educated to A level and have strong written and verbal communication skills in English
Ideally familiar with pension schemes and anti-money laundering regulations and practise
Ability to identify risks associated with client transactions
Familiar with the main office productivity software
Experience of office environment
Financial Services Background essential
Attentive to detail
Ability to set own deadlines and work accurately to tight deadlines.

You will already live in Malta

Salary circa 20k based on experience with private healthcare.

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