Job Description:

Our client are seeking to recruit a Compliance Assistant to join their young and dynamic team in Gibraltar.

The role involves:

Drafting and reviewing manuals, policy and procedure documentation relating to existing and new business lines

Running KYB checks on Corporate Customers

Assisting with marketing approvals for internal and external clients

Handling Customer Complaints

Assisting with the completing scheme application forms and creating internal policies and procedures based on scheme rules

Ensuring that all partners using the bank for their card programmes comply with all applicable rules and regulations, including the client’s own rules and policies.

Liaising with MasterCard and VISA with a view to understanding and influencing their policies and requirements.

The ideal candidate

At least 3 years experience working in a banking or financial services environment

Compliance, legal or paralegal background advantageous

Experience in drafting documents

How to apply for this job in Gibraltar:

Apply here:

http://www.quadconsultancy.com/candidate/register/job_id/251.html

*Please mention our website (www.WorkInGibraltar.com) when you apply. Thank you!