Accounting - Finance
Published date: February 15, 2012
- Country: Gibraltar
- Address: Suites 15/17, 2nd Floor, Block 2, Eurotowers, Gibraltar
You will be responsible for assisting the Head of Risk & Compliance (HRC) with the development of internal policy and procedure including audit program; Assist HRC with the monitoring of program partners to ensure compliance with regulatory and MasterCard/Visa rules; Assist HRC with the effective maintenance of the internal risk management framework; Conduct onsite visits/audits; Reviewing and approving financial promotions; Conducting KYC and KYB verification; Reviewing suspicious/fraudulent activity, completion of SARs for submission to MLRO (HRC); Assist HRC with the regular review of internal fraud monitoring systems; Liaise effectively with other internal departments and liaise effectively with FSC and other local authorities.
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