Employment Opportunity The following employment opportunity has arisen

Employment Opportunity The following employment opportunity has arisen within our institution : Compliance Administrator The ideal candidate will have experience in a financial services related position and a sound understanding of due diligence and KYC requirements. This job requires a team player with exceptional attention to detail, organisational, interpersonal and communication skills with critical problem solving and conflict management ability. Responsibilities will include: n Undertaking and verifying due diligence for clients and third parties in relation to closure of accounts. n Monitoring transactional activities in relation to initial funding and necessary follow up. n Conducting client risk assessments. n Daily remediation of client on-going screening. n Pooled client account reconciliations. n Assisting Compliance Officers and the Chief Risk Officer in any other duties that may occur. n Actively participating in developing a compliant culture within the Bank. We offer an attractive remuneration and an opportunity to work within a professional and successful team in a growing financial institution that is fully committed to Gibraltar. If you think that you are suitable for this position, please send your application with your current CV to: Turicum Private Bank Attn: Mrs Jane Sollis Senior HR Officer Turicum House 315 Main Street Gibraltar or e-mail: hr@turicum. com All applications will be treated in the strictest confidence. Closing date for applications is Friday 22 nd January 2021.