Compliance Manager

Compliance Manager | Insurance | Gibraltar | Competitive Salary Package | Hybrid

Compliance Manager required for an established Insurance company based in Gibraltar.

The role requires an understanding and anticipation of the company's client's regulatory compliance obligations and be prepared to meet all existing and new regulatory requirements.

The ideal applicants (bur not essential if have relevant experience) will be Cert CII or similar with a solid understanding of KYC, CFT and CDD.

The Compliance Manager will be supporting and reporting to the Head of Compliance.

The role will involve undertaking various compliance, regulatory, governance and risk management activities on behalf of the company's clients.

This is a client-facing role but would not require regulatory approval at this level.

Career progression can be reviewed and this could be a future opportunity for the post holder.

What's on offer to you?

• Genuine career progression


• 25 Days holiday plus Gibraltar Bank Holidays


• Reporting to the Head of Compliance

What You Will Be Doing

• Work with the compliance staff within the Gibraltar office, the wider client service teams and leadership to ensure a collaborative and effective client relationship is fostered and maintained.
  
  Provide ongoing guidance to the client servicing teams in relation to compliance deliverables to ensure they are aligned with client's evolving needs.


• Work with the Gibraltar office staff, the wider compliance teams and the remote support teams to ensure that an effective allocation of work is in place and client compliance service delivery is as effective as possible.


• Develop and maintain strong relationships with clients around their compliance and risk management obligations and needs, briefing them on new and existing regulatory obligations and monitoring their adherence to the regulations and reporting any remediation requirements.


• Management and monitoring of the client risk matrix and overseeing the conduct of risk and compliance assessments on clients using the compliance monitoring programme.

What You Will Need to Succeed In This Role

• 3+ years of relevant post-qualifying experience in managing insurance client regulatory & compliance obligations.


• Ability to work in a highly collaborative team environment with a strong client service orientation.


• Motivated individual who is deadline driven and committed to delivering excellence in client service.


• Working knowledge of the insurance markets and regulatory environments in the jurisdictions in which our client operates (Gibraltar and the UK in particular)


• Good understanding of AML/CFT regulatory requirements including the business risk assessment, customer due diligence (CDD) review and risk rating and screening obligations


• Bachelor's degree in Business, Finance, or a related field (preferred not essential)


• Cert CII (preferred) or equivalent


• Strong communication and interpersonal skills


• Proficiency in Microsoft Office Suite


• Detail-oriented with strong organisational skills


• Excellent verbal, written, organisational skills with the ability to engage effectively at all levels especially with executive-level clients and staff.

Keywords: Compliance Manager | Insurance | Gibraltar | AML | KYC | CFT | Risk Management | Cert CII