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Compliance Specialist

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Salary: Not Specified


Greater London, London

Job Advertiser

PCB Care
Registered: 17 Jul '14
Postings: 14
Followers: 0, Following: 0

Job Reference: 14767/002

Job Duration: Permanent

Start date: ASAP

Description:

Compliance Specialist| Salary Market Rate DOE plus benefits | Gibraltar



Candidates must be living in the local Gibraltar or Spain area.



SRGEurope has been appointed to recruit an enthusiastic Compliance Specialistto join our clients growing Financial Services team in their sunny and sleek Gibraltar office. The successful candidate should have experience in AML/KYC as a first line support and be a compliance matter expert for the business for both retail and institutional parties.



What's on offer:



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Excellent benefits package
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Studysupport if required
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State of the art office space in Gibraltar
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Genuine career progression as the team expandsCompliance Administrator Responsibilities:



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Subject matter expert and AML/KYC first line specialist
*Alert and report to management and escalate as required
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Internal and external reporting preparation and case management*

Supporting the business to build and achieve excellent financial crime controls.
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Delivering as an individual and also as part of a team.



Compliance Administrator Requirements:



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First language English. Outstanding writing skills.
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Demonstrated and relevant experience in KYC/AML compliance
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Excellent communication skills



Why Gibraltar?



Gibraltar is a British Overseas Territory on the edge of the Iberian Peninsula neighbouring Southern Spain. It boasts 300 days of sunshine per year, a relaxed out of work lifestyle and is easily accessible to the rest of Europe from Gibraltar and Malaga airports. The primary currency in Gibraltar is pounds/sterling and there are excellent English speaking schools if you are relocating with your family. We will help you with your relocation process about which you can read here: https://www.srgeurope.com/working-in-gibraltar/relocating-to-gibraltar



To Apply



If you would like to proceed to the next stage press apply now, if you just want to know more e-mail Angelique Pearson at Angelique.pearson@srgeurope.com or call +350200 69999



#compliance #KYC #AML #Gibraltar

Industry: Admin and Secretarial

Salary: Competitive Salary +Benefits

Salary Benefits: Competitive Salary + Benefits

Vacancy Type: Permanent

Job Skills: Compliance Administration KYC AML Gibraltar

Contact Name: Angelique Pearson

Website: -

Direct Application URL: -

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Position Details

Advert Ref: #2942798
Posted: 22 Jul '21
Visits: 20