Compliance Support Officer
My client, a leading fiduciary services company with offices in Gibraltar, is looking for a Compliance Support Officer to join their team here.
Compliance Support Officer:
We are looking for someone who has experience and/or Knowledge of Due Diligence, Anti Money Laundering, Foreign Account Tax Compliance Act, Common Reporting Standards Trust and company management experience along with fund admin experience. This position will focus on financial crime so experience and interest in this field would be advantageous.
Collates and monitors data to provide up to date, accurate information for analysis in line with the company’s compliance requirements
Maintains accurate documentation to comply with relevant legislation and regulatory review procedures
Provide efficient management of workload to the Compliance Team for all administration tasks.
Plans personal workload / projects and sets objectives in a proactive manner and may have responsibility for others
Maintains a well-organised filing and archive system of company data
Promotes compliance and best practice throughout the company by building collaborative relationships and working within agreed processes
Goes out of their way to provide the support necessary to maintain workflow.
Keeps abreast of legislation effecting the company and acts upon any changes in a timely and effective manner
The ideal candidate would have the following skills:
A general knowledge of Compliance within the financial sector including company management and fund administration.
A practical understanding of regulatory compliance principles and how to implement them
Able to build relationships within the company and with external bodies
A good general knowledge of the company’s business and clients
Use computer packages such as MS Office and Viewpoint to input and aid analysis of data
Apply compliance and / or legal considerations relevant to the role
Knowledge of Due Diligence, Anti Money Laundering, Foreign Account Tax Compliance Act, Common Reporting Standards Trust
Experience of working in Company Management and/ or Compliance within the financial sector
MS Office intermediate level.
If you have the required skills & experience, please get in touch ASAP.
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