Recruitment Spain
 
 
 
 
 
Job Information about Spain
Facts about Spain
Weather in Spain
Government in Spain
Politics in Spain
Economy in Spain
Population in Spain
Language in Spain
Working in Spain
Labour Laws in Spain
Getting a Visa for Spain
Getting a work and residence permit in Spain
Social protection in Spain
Income tax in Spain
Pensions in Spain
Unemployment in Spain
Unemployment benefit in Spain
Embassies and Consulates in Spain
Jobs in Spain
Types of job in Spain
Jobs in Spain
Finding a job in Spain
CV tips for Spain
Interview tips for Spain
Living in Spain
Looking for a place to live in Spain
Cost of living in Spain
Banking in Spain
Healthcare in Spain
Schools in Spain
Public transport in Spain
Driving regulations in Spain
FAQs about Spain
 
 Job Requirements
Title Head of Compliance
Role Head of Compliance
Category Financial Services jobs in Spain
Location Gibraltar
Company RecruitGibraltar ,  Vacancies [ - - ] (Posted on Tue 25 March 2014 12:25 pm)
Experience 5 to 7 Years
Educational Qualification High School or Equivalent (12th, Intermediate, Jr College)
Skills English spoken & written
Salary - -
Career Level Management (Manager/Director of Staff)
Job Type Permanent
Job Status Full Time
 
 Head of Compliance
Recruit Gibraltar are currently helping our client who has a great opportunity for a Head of Compliance to be responsible for ensuring overall compliance in 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. This is an exciting opportunity for the right candidate to implement and/or update required compliance and best practice procedures and policies.

Head of Compliance responsibilities

- Collaborate with other departments to resolve difficult legal compliance issues and best practice policy decision making;
- Report to management on the progress of specific compliance efforts;
- Liaise with a range of regulatory bodies ;
- Ensure the ongoing adherence to and continual review of such rules pre and post product launch, by regularly (daily, monthly, quarterly, annually ? as appropriate) identifying, reporting, investigating, resolving, and monitoring all compliance irregularities;
- Collaborate with other departments to direct compliance issues to appropriate channels for investigation and resolution and to ensure proper reporting of violations or potential violations to duly authorized enforcement agencies as appropriate and/or required;
- Continually identify potential areas of compliance vulnerability and risk; to develop/implement corrective action plans for resolution of problematic issues, and provide general guidance on how to avoid or deal with similar situations in the future;
- Develop an effective compliance training program through appropriate written and verbal communications media, including appropriate introductory training for new employees as well as ongoing training for all employees, managers, and relevant external parties, including retail and distribution partners;
- Develop a culture within the business that understands compliance and works appropriately within regulations and minimises bureaucracy as much as possible;
- Strive to improve processes and procedures both internally and externally
- Oversee compliance interaction with clients ensuring a fine balance between the requirements of the company and the compliance involvement with clients;
- Manage and be responsible for the work of the Compliance Officers who will be reporting to them, as well as other compliance and transaction monitoring staff within the team

Experience

- Minimum of 5 years working in a senior compliance or legal role
- Previous experience with Money Laundering legislation and regulations required
- Experience drafting documents, policies and procedures
- Experience managing other staff members strongly preferred
- Knowledge of Gibraltar regulatory environment strongly preferred
- Legal qualification preferred

Salary based on experience

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

http://www.recruitgibraltar.com/JobsinGibraltar/Head%20of%20Compliance_2971.htm
Browse November job vacancies in Spain
Accounting jobs in Spain(124) Administration jobs in Spain(76) Customer Services jobs in Spain(245)
Education jobs in Spain(8) Finance jobs in Spain(185) Financial Services jobs in Spain(45)
Health and Fitness jobs in Spain(6) Healthcare Services jobs in Spain(10) Human Resources jobs in Spain(22)
Internet jobs in Spain(87) IT - Information Technology jobs in Spain(452) Legal jobs in Spain(17)
Marketing jobs in Spain(279) Online Gaming jobs in Spain(66) Personal Care jobs in Spain(4)
Real Estate Jobs in Spain(50) Sales jobs in Spain(151) Secretarial jobs in Spain(28)
Telemarketing jobs in Spain(47) Tourism and Hospitality jobs in Spain(22) Translation jobs in Spain(6)
   
  Home | All Jobs in Spain | Vacancies in Gibraltar |  | Contact Us | Jobs in Malta | Privacy Policy | Legal Policy Browse Companies in Spain