Compliance Officer - Part Time

We are looking on behalf of our client for a Compliance Officer. Duties: Manage relationships with regulators and external auditors Develop and update internal policies (AML, GDPR) under the MLRO supervision Promote a culture of compliance and ethical practice across the firm Complete on boarding checks Collect and verify client identification documents (KYC/CDD) Organise and maintain client compliance records Gather and review source of funds documentation Flag unusual or incomplete information for escalation Assist with file audits, prepare documentation for audits and regulatory reviews Conduct sanctions and PEPs checks on line Prepare internal suspicious activity reports (drafts) Coordinate compliance training and maintain training logs Log complaints and compliance breaches Contacting clients regarding due diligence either by email, phone or personal meetings Risk Assessments Provide day to day compliance support To be the primary point of contact with internal and external auditors for compliance matters. Preparation and presentation of Compliance Reports Required: Experience working within the legal sector or a similarly regulated environment. Previous experience in a Compliance Department Excellent organisational skills, with a proven ability to prioritise workloads and consistently meet deadlines. Sound knowledge of Gibraltar AML, compliance regulations and sanctions. Strong interpersonal and communication skills, with the ability to work effectively both independently and collaboratively as part of a team.