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10 months ago
Salary: Up to £50000 per annum + plus benefits
Location: London City
Job type: Permanent
Contact: Angelique Pearson
Category: Finance Office Jobs

Compliance Officer - Financial Services | Competitive Salary c£50k + benefits package | Gibraltar

SRGEurope has been appointed to recruit an experienced Compliance Officer to join a well-established Financial Services company with a base in Gibraltar. Our client is premier class, professional and has an incredibly talented work-force. The Compliance Officer will assist and support the Compliance team in providing a robust and effective Compliance control framework.

Compliance Officer Responsibilities:

  • Provide ad-hoc regulatory and compliance advisory to stakeholders in the business
  • Perform customer due diligence checks on new and existing clients as per local regulations and in accordance with AML standards
  • Assist in the performance of regulatory breach assessment for incidents occurring in the business
  • Support complaint investigation and conclusion
  • Provide periodic updates / reporting to group, including internal stakeholders locally and at group level
  • Support the control and execution of compliance monitoring plans
  • Assist with regulatory project impact assessments and implementation
  • Support the control and execution of data protection and tax compliance frameworks
  • Support the review of existing control requirements and procedures
  • Support the review of commercial and contractual material of the business
  • Risk assessment and escalation of risks in relation to monitoring and controls
  • Provision of support to any additional compliance topics and projects and any ad-hoc reporting
  • Respond to internal and external requests for information

Compliance Officer Requirements:

  • Familiarity with local and EU regulations within financial markets
  • Strong analytical skills and the ability to multi-task (manage several issues, setting priorities)
  • Attention to detail
  • Ability to work under pressure
  • Flexibility in the handling of changing work loads
  • Business and service minded attitude
  • Readiness to work independently on complex issues
  • Strong communication skills

The Company

Our client is one of Gibraltar's leading Financial Services companies. They have a strong market presence and have a reputation for excellence.

Why Gibraltar?

Gibraltar is a British Overseas Territory on the edge of the Iberian Peninsula neighbouring Southern Spain. It boasts 300 days of sunshine per year, a relaxed out of work lifestyle and is easily accessible to the rest of Europe from Gibraltar and Malaga airports. The primary currency in Gibraltar is pounds/sterling and there are excellent English speaking schools if you are relocating with your family. We can even help you with your relocation process read more here: javascript:void(0);

To Apply

If you would like to proceed to the next stage press apply now, if you just want to know more or to call us, for Gibraltar, for UK, we look forward to hearing from you.

We have a variety of jobs within the Finance sector ranging from £25k-£100k, so if this one is not suitable please visit our website javascript:void(0); for other exciting opportunities you can apply for.

Compliance Officer | Banking| Financial Services| Regulation | AML | Clients | FSC |FSA

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