Regulatory Compliance Manager

19 April 2022

We have a great opportunity for a Regulatory Compliance Manager to join Moneycorp Bank's Risk & Compliance team. The successful candidate will be responsible for second line oversight of Moneycorp Bank’s regulatory compliance by carrying out regulatory compliance monitoring and hold ownership of Bank’s regulatory policies and procedures whilst working closely with a number of key business areas for advisory and strategic planning purposes.

The role provides an exciting opportunity to shape a regulatory compliance programme in a dynamic, fast paced environment. Driven by a desire to work smarter and stay abreast of new business and regulatory initiatives, you’ll ensure compliance with applicable regulations and drive forward positive change.

Working closely with stakeholders, including the front office as a trusted advisor will be an important part of the role. You’ll actively encourage a culture of compliance across the company with subject specific training and support the development of junior members of the risk and compliance team.

Click here to apply

Member Benefits

✔ Latest compliance laws and regulations updates
✔ Certification and training
✔ 10% Discount on course and training costs
✔ 10% Discount for events and conferences
✔ Business Networking in Gibraltar
✔ Access to member forums

Contact Us

info@gaco.gi

Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar

Download Area

Members Only

Training Documents such as AML, Presentations and Event PDF Downloads.

© Gibraltar Association of Compliance Officers | Privacy Policy