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| Job Requirements |
| Title |
Compliance Officer |
| Role |
Compliance Officer |
| Category |
Finance jobs in Spain
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| Location |
Gibraltar
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| Company |
RecruitGibraltar , Vacancies
[
- - ] (Posted on Fri 22 August 2008 04:06 pm) |
| Experience |
No preference |
| Educational Qualification |
No preference |
| Skills |
English spoken & written
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| Salary |
- - |
| Career Level |
Mid Career (2+ years of experience) |
| Job Type |
Permanent
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| Job Status |
Full Time
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| Compliance Officer |
Compliance Officer
Our client is searching for a Compliance Officer for its compliance function to report to the COO and take control of the department. You will be responsible for ensuring that the company is following controls and procedures which have been established previously to address the risks and regulations appropriate to the company. You will have a number of years experience in a compliance role.
Responsibilities include:
Daily checks of new client applications, including use of electronic screening software.
Review of exceptional reports for unusual transactions, changes to client risk ratings and similar.
Periodic review of sanctions lists and reporting changes.
Quarterly review of financial resources calculations against regulatory standards.
Project based assignments to review and comment on the functioning of specific control areas.
Corresponding with the FSC on regulatory and licensing matters and assisting with the preparation and submission of reports.
Keeping up to date with relevant laws, regulations, guidelines and news relevant to the role.
Assisting in staff training
Salary dependant on experience.
Contact +350 77900 or register your CV at http://www.recruitspain.com / http://www.recruitspain.com/jobs-in-gibraltar.htm
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