Risk & Compliance Officer

ISOLAS LLP and the Fiduciary Group are looking to recruit a Risk & Compliance Officer to join the Team. This is a fantastic role to further your career in Risk & Compliance within a successful and well-established Group.

The Role
You will play a key role in the Risk & Compliance Team; helping the Group onboard new clients, assisting with exciting and varied projects, providing information through regular reports/dashboards, and supporting the business to comply with relevant processes.

Key Responsibilities:

• Support the Risk and Compliance Team in fulfilling regulatory responsibilities
• Complete onboarding checks across the Group
• Compile dashboard reports on internal compliance
• Provide guidance and support on compliance matters throughout the business
• Assist with Compliance monitoring
• Assist and support in maintaining compliance policies and registers
• Provide assistance with the preparation of internal and regulatory reports
• Proactively assist with team projects

Experience:

• Experience within a financial services or similar regulated environment
• Experience/knowledge of Gibraltar AML regulations
• Strong IT skills and proficiency in Microsoft 365
• Great organisational skills and ability to prioritise and meet deadlines
• Excellent written and verbal communication skills
• Good interpersonal skills, with the ability to work independently

Not essential, but advantageous:

• Compliance or similar qualifications with ICA or other recognised body

What we offer you:

💼 A competitive salary package
❤️ Private health insurance
🏋️‍♂️ Gym membership discounts
🕊️ Day’s leave to support a local Charity
💰 Pension scheme