Compliance Specialist/Deputy MLRO
Location
Gibraltar

Type
Permanent vacancy
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The overall purpose of the position of Compliance Specialist / Deputy MLRO is to oversee the Company's legal and compliance functions, especially in AML/CFT area, to maximize efficiency and effectiveness, and provide a consistent approach to legal and compliance matters, including providing legal advice and guidance, documentation preparation, keeping company's activities in strict compliance with legislation, supporting AML/CFT processes, representing the company towards third parties whenever the compliance expertise is required.

Key responsibilities
providing advice and guidance on all key initiatives and projects in order to ensure compliance with applicable laws, regulations and secure interests of the Company
Performing the Deputy MLRO function and ensuring adequacy of the anti-money laundering policies and procedures, and their application throughout the on-boarding process
reparing letters, applications, motions, resolutions, agreements, policies, procedures and other required documents, e.g. with respect to AML/CFT authorities, administration proceedings, clients' complaints, corporate governance
proposing appropriate changes in internal regulations in order to secure compliance with any new legislation
performing compliance tests and controls
assessing the compliance impact of significant business process changes, new or significantly modified offerings, and non-standard business events to ensure they incorporate processes to facilitate compliance with applicable laws and regulations
working with businesses to help ensure products or processes do not negatively impact the Company's compliance and ethics status
preparing, drafting and performing internal trainings on various compliance and AML/CFT aspects if required
continuously developing compliance and AML/CFT knowledge applicable to financial industry and fintech

Requirements on this position are:
at least 5 years experience on similar position in financial institution
deep knowledge about Gibraltar law, including
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.