We are looking on behalf of a well established company in Gibraltar for a Compliance Officer.
Required:
- Sound intellectual skills evidenced by a strong academic background to graduate level or equivalent combination of education, training and experience.
- Experience of KYC/Compliance/AML gained in a professional services environment
- Knowledge of the Money Laundering Regulations
- Understanding of different corporate/trust structures and applicable laws in Gibraltar
- Knowledge and experience of dealing with complex ownership structures and companies based in high risk jurisdictions
- Excellent knowledge of MS Office suite – Excel and Outlook essential.
- Experience of Viewpoint system or equivalent would be an advantage.
- Proficient in the use of due diligence and AML systems
- Able to successfully form, build, develop and maintain positive and effective working relationships with people from a wide range of personal and professional backgrounds up to
and including Board level. - Excellent verbal, face to face and written communication skills
- Excellent organisational, time, project and diary management skills and the proven ability to balance competing and often conflicting demands for resources in order to achieve objectives without sacrificing quality and accuracy.
- Client orientated with the ability to handle highly confidential information and maintain high levels of confidentiality and discretion at all times.
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