Head of Risk and Compliance

Permanent vacancy
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This role provides a fantastic opportunity for an experienced Compliance and Risk professional to successfully deliver within a key management position inside an entrepreneurial company that possesses a culture promoting values of teamwork and innovation

Key responsibilities
Responsible for overseeing an effective business-wide risk and compliance framework
Providing independent advice and challenge in the development and maintenance of the business's internal controls and monitor adherence to them
Money Laundering Reporting Officer with direct reporting responsibilities to the Board
Liaising with the Gibraltar Financial Services Commission and other regulators on a regular basis
Analyzing, improving and structuring all internal compliance procedures, reports and documentation

Skills and Expertise
Understanding of financial services law and conduct of business rules across the EU including Anti-Money Laundering Directive Payment Services Directive Electronic Money Directive General Data Protection Regulation
Any other relevant regulatory requirements
Previous experience in a similar role
Up to date on all compliance related regulations in Gibraltar
Excellent knowledge of regulatory reporting and risk management
Relevant degree and/or professional designation (Compliance) preferred
Good leadership skills and ability to work as part of a tight-knit team
For further information on package and full job spec please contact us.
We continually demonstrate our dedication by exceeding our clients’ expectations each and every time we work together.