Compliance Analyst

Compliance Analyst to join a forward-thinking insurance company based in Gibraltar. The role will be responsible for leading the function across Gibraltar operations to ensure compliance with all local laws, regulatory requirements, and group-wide standards. The successful Compliance Analyst will combine a strategic oversight with operational delivery, ensuring compliance frameworks are robust, practical, and effectively implemented in Gibraltar.

This is a hands-on role, requiring direct execution of compliance activities, including approved MLRO status, to serve as the key point of contact for regulators, managing compliance risks, and delivering relevant compliance training.

What’s on offer to you?

• Annual Performance Bonus
• Full Insurance Package – health, travel and various discounts
• Pension Scheme (Post Probation 6 months)
• Summer Hours
• Payment of membership fees for professional institutes
• Sponsorship for training related to the line of work
• Generous education incentives and awards for successful qualification achievements
• Employee Assistance Program for self and family members

What You Will Be Doing

• Act as Compliance Officer and MLRO for the Gibraltar entity 
• Serve as the main point of contact with GFSC (and other regulatory bodies, as needed) and support inspections, submissions, and reporting requirements.
• Identify, assess, and mitigate regulatory and financial crime compliance risks across the European operations.
• Draft, update, and implement compliance-related policies, procedures, and guidelines, ensuring alignment with both local laws and group standards.
• Prepare and deliver the annual Compliance Plan, ensuring it is executed within agreed timeframes, and report progress and findings to the Board of Directors.
• Conduct second line reviews (compliance and AML/CFT reviews), ensuring corrective actions are delivered.
• Monitor, interpret, and communicate regulatory developments, advising business units and boards on implications and necessary actions.
• Develop and deliver compliance, AML/CFT, and data protection training for staff to promote a strong compliance culture.
• Compile and submit internal and external compliance reports, including regulatory filings and board reports.
• Work closely with the Group Compliance function to ensure alignment with global frameworks while tailoring for European operations.
• Provide hands-on support to business units, offering practical, solution-focused compliance guidance.
• Perform any other duties as assigned by the Group or senior management.

What You Will Need to Succeed in This Role

• At least 5 years’ compliance experience within financial services, ideally insurance, with previous MLRO or Deputy MLRO responsibilities.
• Strong knowledge of Gibraltar regulatory and AML/CFT frameworks; familiarity with Malta and wider EU requirements is an advantage.
• Demonstrated ability to liaise effectively with regulators, including preparing submissions and supporting inspections.
• Hands-on experience drafting and implementing compliance policies, procedures, and monitoring frameworks.
• Strong analytical, problem-solving, and report-writing skills, with excellent attention to detail.
• Confident communicator, able to engage with Boards, regulators, and employees at all levels.
• Relevant professional compliance or AML qualifications (e.g., ICA, ACAMS) preferred.
• Collaborative and adaptable, with the ability to influence, build trust, and work effectively across Gibraltar and Malta operations.

Compliance Analyst | Gibraltar | Insurance | MLRO | Gibraltar Regulator | ICA | ACAMS