Job Title

Compliance Executive

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Job Description

Company Introduction

Our client is a leading company in banking and payment solutions.

Job Responsibilities and Duties

  • Review financial promotions and all other marketing materials (including websites and social media) to ensure that they are fair, balanced, and not misleading and compliant with the relevant regulatory requirements;
  • Classify customers in accordance with a risk-based approach conducting Enhanced Due Diligence in accordance with policy and Gibraltar Regulations;
  • Conduct KYC/KYB checks on new business relationships;
  • Assist with Client On-boarding related projects as directed by line manager;
  • Perform periodic reviews of existing customer base to ensure ongoing compliance with requirements;
  • Update the team on any Mastercard rules by checking bulletins regularly;
  • Assist in Providing Compliance training support to employees when required;
  • Perform other duties and responsibilities as assigned by line manager.


  • Relevant qualification is a must;
  • Candidates must have experience on onboarding companies (not individuals) so he/she would need experience in handling M&A and due diligience.

Personal Skills

  • The ability to work on his/her own initiative and in a team;
  • Proven ability to meet and adhere to strict deadlines;
  • Excellent organizational and analytical skills;
  • An eye for detail and accuracy;
  • Proficiency in the English language (both written and spoken).
Tags: Client Relations, Compliance, Customer Requirements, Policy Enforcement, Promotion, Social Media, Training

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