Description

This Gibraltar head quartered Bank and pre paid financial products provider is looking to recruit a Regulatory Counsel to work with its operations and compliance department.

The Regulatory Counsel reports directly to the senior management in Gibraltar and New York. The main responsibilities of this well paid offshore banking job are centred upon ensuring the company adheres to local financial regulation in the European markets they operate in and that the internal regulatory policies are in compliance with these guidelines and laws. In effect this is an advisory job combining being the central source of regulatory knowledge for senior management and your fellow compliance professionals and maintaining the policies the entire company follows.

A great deal of your time will be spent analyzing, drafting and reviewing documentation. You can also expect to be the company's liaison with the Gibraltar regulators and across the other markets.

To be considered for the Regulatory Counsel position you will have experienced in regulatory implementation for a financial services organisation. This skill set will display itself in your strong policy and documentation reviewing skills and your track record in assisting companies in implementing financial regulation. Ideally this regulatory experience will be from a mix of Gibraltar and other European financial jurisdictions.

It is expected the successful applicant will have a legal background, having worked in practice on behalf of clients from the banking, insurance, fund or offshore finance sectors. Alternatively you may have been in house counsel to a large financial service provider.

The Regulatory Counsel pays an excellent remuneration package and gives the right individual a chance to join one of the fastest growing Gibraltar based financial service companies. For more information on the Regulatory Counsel or other Gibraltar jobs or offshore banking jobs please contact our banking recruitment consultants.

Qualifications

see job description

Job Types

• Finance
• Law

Experience Required

no

This Program is open to

American, Asian, Australian, Canadian, European, Kiwi, South African and Worldwide Participants.

Application Process Involves

• In-Person Interview when Feasible
• Letters of Reference
• Online Application plus Application Assessment
• Phone/Video Interview
• Resume

Typically The Application Process Time is

1 week

FOR Offshore 's Mission Statement

For clients, the corner stone of our client practice is founded on building long-term relationships and understanding your business needs. We offer a flexible approach to recruitment and consider every requirement unique, providing a one to one professional service. The fundamental nature of our business is based on honesty and integrity, and delivering an agreeable partnership between our clients and our candidates.

Year Founded

2008