Senior Risk and Compliance Officer

We are looking on behalf of our client, a well established financial services provider in Gibraltar, for a Senior Risk and Compliance Officer. Duties: Assist in providing oversight of the Group's Risk, Compliance and Financial Crime framework, ensuring consistency across jurisdictions Assist in maintaining AML, Financial Crime, Risk and Compliance policies, standards and governance arrangements across the Group Support CDD/KYC processes, client onboarding and monitoring Act as an escalation point for high risk and complex cases Assist in overseeing the effectiveness of controls relating to AML, CFT, CPF, and Sanctions processes and other Regulatory and Statutory obligations Proactively assist in monitoring emerging financial crime and fraud trends Assist in establishing and maintaining management information, reporting and assurance frameworks for Board reporting Ensure regulatory compliance across the businesses and assist with reporting obligations and protocols Maintain and develop the automated sanctions screening databases Requirements: Strong (5+ yrs) experience in financial services in a Compliance, Risk, Legal or Regulatory role Strong and proven (5+ yrs) experience of AML/CFT/CPF and Sanctions/ Sanctions screening frameworks Relevant Compliance, Risk, Legal or Internal Audit qualifications Proven ability to effectively manage and develop automated sanctions screening databases Highly organised, detail-oriented and proactive individual with strong project management skills Excellent MS Word, Excel and PowerPoint skills (strong IT skills desirable)