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Jobs Details

Compliance Officer

Work Type:
Our client, a well established group of companies based in Gibraltar, is looking to recruit a Compliance Officer to join their thriving team here. All candidates must possess experience in the following:
• Excellent understanding of Gibraltar financial services legislation, specific to the provision of trust and company services.
• Minimum of three years in a compliance role.
• Experience in dealing with FATCA & CRS reporting
• An understanding of the requirements of GDPR
• Able to communicate well in English, both in writing and orally.
• Excellent organisational skills, with a strong attention to detail.
• Ability to stay abreast and adapt to new regulatory changes as and when they arise.
• Experience of working to deadlines, multi-tasking and having a pro-active approach is essential for the role.
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