Ofertas de empleo en La Línea de la Concepción de Administración empresas

Adecco is looking for a SAM Administrator for an important client in Gibraltar. The selected candidate will be responsible for ensuring adherence to service level agreements (SLA), managing client relationships, and providing administrative support to the financial advisory team.

Main Responsibilities:

-Assist advisors in collecting documentation for new client onboarding.-Manage withdrawal requests and execute investment instructions.-Oversee and manage the department's inbox.-Provide administrative support during team absences.-Prepare quarterly reports for the Gibraltar Investment Compensation Scheme (GICS).-Compile monthly reports for various corporate clients.-Support Wealth Advisors with client onboarding: collecting KYC and AML information, conducting risk assessments, and liaising with compliance.-Draft suitability reports and investment advisory agreements.-Open accounts on investment platforms.-Obtain and file valuations from investment platforms.-Follow up with advisors and clients to obtain missing information.En Adecco creemos en la igualdad de oportunidades y apostamos por el Talento Sin Etiquetas

At Adecco, we are looking for an AML/CTF Compliance Specialist to join an innovative organization in Gibraltar. This is an ideal opportunity for a compliance professional seeking to develop their career in a dynamic and ever-evolving environment. In this role, you will be responsible for ensuring compliance with anti-money laundering and counter-terrorism financing (AML/CTF) regulations, contributing to the security and transparency of the companys operations. You will work closely with the compliance team and report directly to the Money Laundering Reporting Officer (MLRO), ensuring that internal and regulatory policies are rigorously followed.

Main Responsibilities:

-Conduct due diligence, risk assessments, and compliance checks for new business.-Record review dates in Wealth Craft.-Perform periodic reviews and risk assessments of existing client relationships.-Deactivate closed accounts in Wealth Craft and ensure all files are properly stored.-Support the compliance function in any "trigger event" review.-Assist in drafting compliance monitoring evidence.-Maintain accurate records of compliance activities, reports, and findings.-Conduct sanctions screening.-Provide administrative and analytical support to the MLRO as needed.-Ensure that all identified incidents, breaches, and suspicious activity reports are escalated to the MLRO.-Collaborate with other team members to provide a coordinated compliance service within the company.-Participate in compliance projects as required.-Prepare quarterly reports for the Gibraltar Investment Compensation Scheme (GICS).-Review and approve new business monthly, ensuring compliance validation and proper registration in Wealth Craft.-Collect employees' Continuing Professional Development (CPD) records on a monthly/quarterly basis.-Establish and maintain business terms with investment managers and platforms.-Prepare quarterly reports for the Board of Directors and budget reviews.En Adecco creemos en la igualdad de oportunidades y apostamos por el Talento Sin Etiquetas

Si tienes experiencia como auxiliar administrativo/a de recursos humanos y disponibilidad de incorporación inmediata, no lo dudes, ¡ésta es tu oferta!Las funciones a realizar son la recepción de CV, cribado de los mismos, entrevistas, mantener activos los canales y ofertas de empleo, etc.En Adecco creemos en la igualdad de oportunidades y apostamos por el Talento Sin Etiquetas