We use cookies to make your experience of using our website better. To comply with the e-Privacy Directive we need to ask your consent to set these cookies.

Employers

Compliance Assistant, Gibraltar

col-narrow-left   

Location:

Gibraltar, Gibraltar 

Job Category:

Legal Services

Salary:

€22,000.00 - €25,000.00
col-narrow-right   

Job Reference:

13313/001_1492781598

Job Views:

4

Posted:

21.04.2017

Expiry Date:

05.06.2017
col-wide   

Job Description:

Compliance Assistant - £22 -25,000 DOE (No Shifts) – Financial Services – Gibraltar - EU Applicants only SRGEurope have been appointed to recruit a Compliance Assistant for a successful Financial Services company based in Gibraltar. This Compliance Assistant should ideally have a solid background in Financial Compliance and familiarity with KYC,KYE and AVS experience. It is an entry level role and training will be provided but some knowledge of payments in a highly regulated environment would be ideal. As part of a small dynamic team, the role holder will be responsible for the day to day monitoring of activities ensuring compliance with Gibraltar Regulations. The Compliance Assistant will report directly to the Head of Compliance on both internal and external Compliance issues. This company has seen excellent growth over the past few years and offer excellent career progression for all staff. Compliance Assistant responsibilities: * Provide day-to-day AML/KYC monitoring of customer on-boarding and transactional activity * Classify customers in accordance with a risk based approach conducting Enhanced Due Diligence in accordance with policy and Gibraltar Regulations * Conduct KYC/KYB checks on new business relationships * Assist with Client On-boarding related projects as directed by line manager. Provide assistance and support to ensure the maintenance of AML/KYC standards and Policy compliance as directed * Perform periodic reviews of existing customer base to ensure ongoing compliance with requirements * Liaise with stakeholders & service providers * Review customer complaints and outcomes * Review and escalate Unusual Activity Reports and Alerts in accordance with AML policy and procedure * Provide assistance and support to Management as required to ensure the maintenance of AML/KYC standards and Policy compliance * Carry out additional ad hoc duties as required in order to fulfil the needs of the business Compliance Assistant profile: * 2 years experience of compliance related administration within a financial services or similar regulated environment * Technical knowledge of Gibraltar regulations regarding KYC/AML * Previous experience of online / non face to face business environment * Strong organisational skills and ability to successfully manage multiple tasks proactively within a team environment * Excellent written and verbal communication skills * Ability to prioritise and meet deadlines * Good interpersonal skills and ability to work independently * Strong IT skills and proficiency in Excel. * Desirable: * Previous investigative experience * Experience of Financial Crime and Risk within an international setting This job as Compliance Assistant is an excellent opportunity for the right individual to join a successful company in a growing sector and develop a career in Risk and Compliance. If you feel you have the necessary skills as a Compliance Assistant, please apply now for immediate consideration. Skills: Compliance , KYC , AML , CFT , FSC , FATF , Financial Services

Job Requirements:

* 2 years experience of compliance related administration within a financial services or similar regulated environment * Technical knowledge of Gibraltar regulations regarding KYC/AML * Previous experience of online / non face to face business environment * Strong organisational skills and ability to successfully manage multiple tasks proactively within a team environment * Excellent written and verbal communication skills * Ability to prioritise and meet deadlines * Good interpersonal skills and ability to work independently * Strong IT skills and proficiency in Excel. * Desirable: * Previous investigative experience * Experience of Financial Crime and Risk within an international setting
Company Info
SRG
2a Crutchetts Ramp
Gibraltar, Gibraltar
Phone: +350 200 69999
Web Site: www.srgeurope.com
Save Contact
Company Profile


comments powered by Disqus