Senior Compliance Officer

3 weeks ago


Gibraltar, United Kingdom AMC Insurance Appointments Ltd Full time

AMC Insurance Appointments Ltd is seeking a seasoned Senior Compliance Officer to oversee their Compliance Division, which plays a crucial role in providing second line of defense compliance and risk management assistance for clients.

This position necessitates a comprehensive understanding of the client's regulatory compliance responsibilities, ensuring that the client is informed and equipped to address all current and forthcoming regulatory mandates.


Client Engagement Management:
Cultivate and sustain robust relationships with clients regarding their compliance and risk management responsibilities and requirements.

  • Collaborate with the compliance personnel within the organization, as well as with broader client service teams and leadership, to foster and uphold a cooperative and effective client relationship.
  • Recognize opportunities to enhance or diversify compliance and risk services to current clients. Partner with the Business Development team to create new business opportunities and broaden the client portfolio.

• Minimum of 5 years of pertinent post-qualification experience in overseeing insurance client regulatory and compliance responsibilities.


  • Exceptional verbal and written communication skills, along with strong organizational abilities, enabling effective engagement at all levels, particularly with executive-level clients.

Proficient understanding of the insurance sector and regulatory frameworks in the regions where our clients operate.


  • Solid grasp of AML/CFT regulatory standards, including business risk assessments, customer due diligence (CDD) evaluations, and risk rating and screening obligations.
  • Capability to assume Regulated Individual roles or director-level positions within a client's organization.


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