Legal & Compliance Officer
Gibraltar, Gibraltar

Job Information
Salary: 0 - 20000 pa
Position Type: Contract
Ref: XY1220

Job Description
Gibraltar’s leading Private Bank renowned for its expertise in investment banking, private banking and asset management have an excellent opportunity for a Legal & Compliance officer to join their team.

Duties will include; Trade Surveillance , Review of new legislation, guidance notes, regulations, documentation & contracts, Implement and maintain Anti Money Laundering measures, Drafting procedures, policies, internal and external documentation, Ensure adherence to regulations and perform internal controls, Training staff on Compliance related issues, Ownership of legal cases, Maintain databases, spreadsheets and internal bank records
Preferably, applicants will have over 2 years experience within the legal, regulatory or compliance arena.
Candidates will be commercially driven, be proactive, focused and able to work independently.
This is a diverse opportunity and would suit an individual who thrives working on complicated and varied assignments, single-mindedly following through to the assignments satisfactorily conclusion. If you are interested in this position please apply on line wemploy.com.

How to apply for this job:
Email your CV to: info@wemploy.com

Contact Name: Raquel
Company/Organization: Wemploy Recruitment Specialists
Telephone: 902 021 200
Ad Ref: 104855