|
|
|
| Job Requirements |
| Title |
Compliance Officer |
| Role |
Compliance Officer |
| Category |
Administration jobs in Spain
Finance jobs in Spain
|
| Location |
Gibraltar
|
| Company |
RecruitGibraltar , Vacancies
[
- - ] (Posted on Wed 20 February 2008 03:14 pm) |
| Experience |
No preference |
| Educational Qualification |
No preference |
| Skills |
Computer Literate
|
| Salary |
- - |
| Career Level |
|
| Job Type |
Permanent
|
| Job Status |
Full Time
|
| |
|
|
|
|
| |
| Compliance Officer |
Our client is looking for a Compliance Officer to work within the Compliance Dept and report to the Compliance Manager. You will have a team of 3 supporting you in the compliance function locally across the company. You will have to administer KYC systems and controls and ensure the compliance procedures are kept up to date with the latest requirements.
You will develop, initiate and maintain policies & procedures, identify areas of compliance vulnerability and assist in setting in place a fully compliant working practice. Candidates must have good knowledge of due diligence & money laundering and knowledge of company management.
Salary circa 25k GBP
|
| |
|
|
|
| Browse February job vacancies in Spain |
 |
|
|
|
|
|
