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Jobs Details

Compliance Officer 6 month Contract

Reference:
JB111
Location:
Gibraltar
Salary:
Negotiable
Work Type:
Temporary
Our client, a well established group of companies based in Gibraltar, is looking to recruit a Compliance Officer for a 6 month contract project. All candidates must possess experience in the following:
Competent understanding of FATCA US & CRS (identification and reporting of any entities).
Viewpoint.
Project management exposure in a financial services environment.
Proactive attitude with an awareness and understanding of the AML/CTF regime which a trust and corporate service provider and pension scheme controller (desirable)
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