Compliance Officer
Gibraltar, Gibraltar

Job Information
Salary: - pa
Position Type: Permanent
Ref: Compliance Officer

Job Description
Our client is looking for a Compliance Officer to work within the Compliance Dept and report to the Compliance Manager. You will have a team of 3 supporting you in the compliance function locally across the company. You will have to administer KYC systems and controls and ensure the compliance procedures are kept up to date with the latest requirements.

You will develop, initiate and maintain policies & procedures, identify areas of compliance vulnerability and assist in setting in place a fully compliant working practice. Candidates must have good knowledge of due diligence & money laundering and knowledge of company management.

Salary circa 25k GBP

How to apply for this job:
Email your CV to: admin@recruitspain.com

Contact Name: Neil
Company/Organization: RecruitSpain
Telephone:
Ad Ref: 163106