• EUR100000 - EUR150000 per annum
  • Gibraltar
  • Permanent, Full time
  • Selby Jennings Buyside
  • 2018-08-07

Chief Compliance Officer

  • Location: Gibraltar
  • Salary: EUR100000 - EUR150000 per annum
  • Job Type: Full time

Chief Compliance Officer Gibraltar Selby Jennings are currently seeking a Chief Compliance Officer to work for a leading Private Banking Group based in Gibraltar. The Chief Compliance Officer will be tasked with maintaining the compliance regime within Gibraltar.

Chief Compliance Officer

Gibraltar

Selby Jennings are currently seeking a Chief Compliance Officer to work for a leading Private Banking Group based in Gibraltar. The Chief Compliance Officer will be tasked with maintaining the compliance regime within Gibraltar.

  • The Chief Compliance Officer will manage a team of dedicated and compliance professionals in the Gibraltar office with a reporting line to Head Office.
  • Act as the Money Laundering Reporting Officer for the client .
  • Prepare and deliver the annual compliance report for Gibraltar..
  • Prepare, approve, and sign off on the annual compliance report for submission to the Gibraltar Financial Services Commission (GFSC).
  • Act as the approved liaison with the GFSC.

Chief Compliance Officer Profile:

  • Compliance experience within the Private Banking field, 7 years minimum Compliance experience.
  • Proven experience of managing compliance/legal or risk professionals
  • Ability to effectively communicate (orally and in writing) with key stakeholders both internally and externally.
  • Excellent verbal, written, and interpersonal communication skills
Gibraltar Gibraltar Gibraltar GI