Senior Compliance Manager

Senior Compliance Manager | Insurance | Gibraltar | £Competitive salary package DOE | Hybrid

Senior Compliance Manager required for a long-established insurance company based in Gibraltar.

The holder of this position will be required to act as a Regulated Individual, as approved by the Gibraltar FSC to act as Compliance Officer for our client.

Applicants will ideally be ACII qualified or similar.

The role requires an understanding and anticipation of our client's regulatory compliance obligations, and for ensuring the client is aware of and prepared to meet all existing and new regulatory requirements.

As the Senior Compliance Officer you will have a demonstrable working knowledge of the Insurance markets in the UK and Gibraltar.

What's on offer to you?

• Genuine career progression within an expanding organisation


• 25 days holiday plus Gibraltar Bank Holidays


• Reporting to the Director of Risk and Compliance

What You Will Be Doing

• Develop and maintain strong relationships with the company's clients around their compliance and risk management obligations and needs, briefing them on new and existing regulatory obligations and monitoring their adherence to the regulations and reporting any remediation requirements.


• Work with the compliance staff within the Gibraltar office, and with the wider client service teams, and leadership to ensure a collaborative and effective client relationship is fostered and maintained.
  
  Continuously review and update procedures to ensure they comply with regulatory obligations.


• Identify opportunities to upsell or cross-sell compliance and risk skills and services to the company's existing clients.
  
  Collaborate with the Business Development team to generate new business and expand the client base.


• Hold Regulated Individual positions with the company's clients.
  
  Conduct in these positions to be with appropriate level of diligence and professional care.


• Work with the Gibraltar office staff, the wider compliance teams and the remote support teams to ensure that an effective allocation of work is in place and client compliance service delivery is as effective as possible.

What You Will Need to Succeed In This Role

• 5+ years of relevant post-qualifying experience in managing insurance client regulatory and compliance obligations.


• Ability to work in a highly collaborative team environment with a strong client service orientation.


• Motivated individual who is deadline driven and committed to delivering excellence in client service.


• Excellent verbal, written, organisational skills with the ability to engage effectively at all levels especially with executive-level clients and Company Directors.


• Good understanding of AML/CFT regulatory requirements including the business risk assessment, customer due diligence (CDD) review and risk rating and screening obligations.


• Have the ability to hold Regulated Individual positions / Director-level positions within a client's business.


• Bachelor's degree in Business, Finance, or a related field (preferred).


• ACII (preferred) or equivalent.


• Proven experience in client relationship management within the insurance industry.


• Strong communication and interpersonal skills.


• Excellent problem-solving and negotiation abilities.


• Proficiency in CRM software and Microsoft Office Suite.


• Professional demeanour and strong ethical standards.

Keywords: Senior Compliance Manager | Insurance | Gibraltar | ACII | KYC | CDD | Regulated Individual | Regulatory