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 Job Requirements
Title Compliance Analyst
Role Compliance Analyst
Category Finance jobs in Spain
Location Gibraltar
Company RecruitGibraltar ,  Vacancies [ - - ] (Posted on Tue 04 February 2014 12:10 pm)
Experience 2 to 5 Years
Educational Qualification No preference
Skills English spoken & written
Salary - -
Career Level Mid Career (2+ years of experience)
Job Type Permanent
Job Status Full Time
 Compliance Analyst
RecruitGibraltar are currently helping our client who is a leading financial services company who has a great opportunity for a Compliance Analyst to join this high performance team based in Gibraltar (Southern Spain). The company is a progressive and ambitious company who has a policy of promoting from within and has a dedication to professional training and progression.

The holder of this role will be part of the Compliance Team whose mandate is to ensure compliance with applicable laws and regulations. The role will involve various aspects of compliance in accordance with developing requirements, including compliance with applicable Banking and Anti Money Laundering regulations in Gibraltar and other EEA jurisdictions, Anti Fraud Card Management activities.

The role will also involve collaborating with other departments on a regular basis. The Compliance Analyst will report to the Senior Compliance Officer on daily compliance activities and will also be involved in specific compliance tasks and projects. The Compliance Analyst will also assist in the preparation of regular and ad-hoc reports to senior management. The holder of this role will also be required to get involved in other compliance-related tasks as required by the Company, and to liaise with a range of regulatory bodies, particularly the Financial Services Commission (FSC) of Gibraltar.


You will already live locally or have a set arrival date.

? 3+ years working in a compliance, fraud/AML related role
? Preferably 3+ years experience working in a banking or financial services environment.
? Ideally experience drafting documents
? Professional mannerism
? Self-motivated and able to work with a team to complete necessary tasks in a timely manner
? Pro-active approach to daily duties
? The ability to work to deadlines
? General Regulatory/ or Risk IT Applications experience
? Good level of competency with MS Office including Excel
? MS Outlook

Salary circa 25k depending on experience.

To apply please send your CV to and state which role you are interested in.
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