Zurück zur Suche.SRGEurope - Company Manager - Gibraltar
| Beschäftigungstyp: | Permanent |
| Standort: | Gibraltar, gx11 1aa |
| Gehalt: | £30k - 35k per year |
| Sprachen: | Englisch |
Details für die Anzeigenschaltung
- Name:SRGEurope
- Veröffentlichung:07-02-2012
- Code:ap_cm
SRGEurope Ltd has been requested to find a Compliance Officer for one of the fastest growing European prepaid companies; they are leading edge of the new alternative banking market and prepaid services within Europe. The role involves the ability to understand how to develop and help maintain a risk and compliance framework and culture across multiple jurisdictions and business areas. They are looking for a highly motivated individual with a positive pro-active approach to problem solving and the ability to understand risk and compliance in a fast changing industry.
Responsibilities:
* Review financial promotions and all other marketing materials to ensure that they are fair, balanced and not misleading and compliant with the relevant regulatory requirements
* Provide compliance advice and support in relation to new business initiatives
* Assist with the effective development and maintenance of the internal risk and compliance management framework
* Conduct assessment by audit against standards and guidance of the adequacy and integrity of controls and processes
* Work closely with the Head of Compliance and the General Counsel in interpreting and advising on relevant regulatory requirements
* Work closely with the operations, payments and fraud management department to continually adapt policy and procedure to real-time developing risks
* Reviewing suspicious/fraudulent activity, completion of SARs
* Draft and update internal policies and procedures to reflect changes in rules and regulations and rolling out of any necessary training.
* Assist with the monitoring of program partners to ensure compliance with regulatory and MasterCard/Visa rules
* Conducting KYC and KYB verification
* Liaise with regulators in multiple jurisdictions in the EEA
* Liaise effectively with other departments and clients
Desired Skills & Experience
* Positive problem solver
* Dedicated and hard-working
* Keen to learn and develop
* Awareness and interest in macro and micro risk analysis and management
* Knowledge and understanding of AML legislation
* Drafting of detailed documents and presentations
* Reasonable Excel skills
* Knowledge of online, payments and financial fraud
If you feel you have the skills and experience necessary to be successful in this role then please email Angelique Pearson.
Responsibilities:
* Review financial promotions and all other marketing materials to ensure that they are fair, balanced and not misleading and compliant with the relevant regulatory requirements
* Provide compliance advice and support in relation to new business initiatives
* Assist with the effective development and maintenance of the internal risk and compliance management framework
* Conduct assessment by audit against standards and guidance of the adequacy and integrity of controls and processes
* Work closely with the Head of Compliance and the General Counsel in interpreting and advising on relevant regulatory requirements
* Work closely with the operations, payments and fraud management department to continually adapt policy and procedure to real-time developing risks
* Reviewing suspicious/fraudulent activity, completion of SARs
* Draft and update internal policies and procedures to reflect changes in rules and regulations and rolling out of any necessary training.
* Assist with the monitoring of program partners to ensure compliance with regulatory and MasterCard/Visa rules
* Conducting KYC and KYB verification
* Liaise with regulators in multiple jurisdictions in the EEA
* Liaise effectively with other departments and clients
Desired Skills & Experience
* Positive problem solver
* Dedicated and hard-working
* Keen to learn and develop
* Awareness and interest in macro and micro risk analysis and management
* Knowledge and understanding of AML legislation
* Drafting of detailed documents and presentations
* Reasonable Excel skills
* Knowledge of online, payments and financial fraud
If you feel you have the skills and experience necessary to be successful in this role then please email Angelique Pearson.
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