Risk Management and Compliance

Destination: Gibraltar

International financial services organisation is seeking a Risk Management and Compliance manager. Tasks will include reviewing new legislation and regulations; recommending changes then following up and reviewing implementations; drafting procedures and policies; liaising with the Central and Eastern European desks; and maintaining anti-money laundering measures. The right individual will possess experience in financial services in risk management, will have a legal and regulatory background and will ideally have Eastern European experience and language ability.
Gibraltar is a fast growing financial services base, located in Europe’s equivalent of the Caribbean. The position offers excellent experience in this area for someone wishing to progress and gain valuable knowledge. As there are links with other off shore locations, this role also offers the scope to move internally within the company.