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 Job Requirements
Title Compliance Officer
Role Compliance Officer
Category Finance jobs in Spain
Location Gibraltar
Company RecruitGibraltar ,  Vacancies [ - - ] (Posted on Thu 07 August 2014 12:48 pm)
Experience 1 to 2 Years
Educational Qualification High School or Equivalent (12th, Intermediate, Jr College)
Skills English spoken & written
Salary - -
Career Level Mid Career (2+ years of experience)
Job Type Permanent
Job Status Full Time
 Compliance Officer
RecruitGibraltar are currently helping our client who has a great opportunity for an experienced Compliance Officer to lead a small team.


? To ensure that the business conducted is in compliance with the Gibraltar FSC regulations and each company?s own policies
? Maintain and update each company?s established Compliance Monitoring Programme
? Produce and present compliance reports at client Board Meetings
? Participate with any new product approvals
? Undertake due diligence checks and risk profiling of new clients
? Liaise with local and international regulatory bodies
? Monitor various Key Performance Indicators
? Assist in drafting of regulatory applications
? To assist and advise clients when setting up new procedures and processes

Knowledge, Skills & Experience

? Experienced in compliance or regulatory matters, preferably within the financial services ? Proficient in computer literacy, specifically Excel, Word, Powerpoint and Access
? Ideally experienced in general insurance. This is desirable although not essential

A competitive salary and benefits package will be provided to the right person.

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