Head of Legal Compliance

Job Type:
Permanent
Job Sector:
Financial Services, Legal
Region:
Europe
Location:
Gibraltar
Salary:
£100,000 to £100,000 per annum
Salary Description:
Plus benefits
Posted:
27/06/2018
Recruiter:
SRGEurope
Job Ref:
13939/001

Head of Legal and Compliance | Salary c�100k plus benefits package | Gibraltar

SRGEurope has been appointed to recruit an experienced Head of legal and Compliance to join a well established Financial Services Company based in Gibraltar. Our client is premier class, professional and has an incredibly talented work-force. The Head of Legal and Compliance will have full overview of compliance, legal, AML, Risk and Formalities.

Head of Legal and Compliance Responsibilities:

* To act as the senior representative, both internally and externally, local legal, risk and compliance department with direct management responsibility for Gibraltar entity
* To develop synergies and efficiencies across the local divisional legal and compliance functions through critical review of activities and staffing
* To manage, monitor and co-ordinate the provision of local risk and compliance services, management reporting including regional EMEA compliance
* To work in conjunction with the EMEA Head of AML on the local implementation of Bank AML policies
* Establish cross divisional legal and compliance plans for the location and work with regional and divisional management to ensure that these plans are implemented
* Act as the primary contact and manage the client’s relationship with its local regulators
* Periodically present at the local management committees on legal and compliance related issues and initiatives
* Approval of expenses, invoices, payments for the client
* Manage training process in relation to core areas including cross border disputes

Head of Legal and Compliance Requirements:

* The ideal candidate will be have a legal qualification a Degree or the equivalent and or legal work experience of a similar nature
* FSC or FSA registered or approved
* Abundant EMEA cross border knowledge
* Used to operating a senior level and assuming this level of responsibility
* Be available to commute to UK office as required
* Knowledge of the legislation, regulations, rules , the Compliance Handbook and Procedures
* Knowledge of their employees' backgrounds, strengths, weaknesses, and required licences and registrations
* Be committed to team building and have excellent communication skills

The Company

Our client is one of Gibraltar’s leading Financial Services companies. They have a strong market presence and have a reputation for excellence.

Why Gibraltar?

Gibraltar is a British Overseas Territory on the edge of the Iberian Peninsula neighbouring Southern Spain. It boasts 300 days of sunshine per year, a relaxed out of work lifestyle and is easily accessible to the rest of Europe from Gibraltar and Malaga airports. The primary currency in Gibraltar is pounds/sterling and there are excellent English speaking schools if you are relocating with your family. We can even help you with your relocation process read more here: https://www.srgeurope.com/working-in-gibraltar/relocating-to-gibraltar

To Apply

If you would like to proceed to the next stage press apply now, if you just want to know more e-mail us at support@srgeurope.com or to call us, for Gibraltar +350 200 69999, for UK 0207 183 6462, we look forward to hearing from you.

We have a variety of jobs within the Finance sector ranging from �25k-�100k, so if this one is not suitable please visit our website www.srgeurope.com for other exciting opportunities you can apply for.

Head of Legal and Compliance | EMEA| Regulation | AML | Clients | FSC | FSA

Contact Details:
SRGEurope
Tel: 0207 183 6462
Contact: Angelique Pearson
Email:

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