Vacancy - Compliance Officer

The role

We are seeking an individual to assume a compliance officer role within our organisation. 

The role would involve responsibility for performing a wide range of compliance related tasks, including customer due diligence, privacy, conflict of interest checks, regulatory compliance and assisting with the general compliance requirements of the BDO network.   

The successful candidate is expected to be an individual with a number of years of compliance experience, preferably within regulated entities in Gibraltar, and who is looking to take on a part time role within our firm. The number of hours of engagement and the times of employment are flexible and would be agreed with the prospective employee.

About BDO

BDO is an international network of public accounting firms with annual revenue of US$14bn for its 2023 year end. BDO public accounting, tax and advisory firms provide professional services in 166 countries, with 115,661 people working out of 1,776 offices worldwide. Our vision is to be the leader for exceptional client service and this means a laser focus on quality in all of BDO’s countries and territories, in order to ensure the consistent delivery of exceptional service worldwide.

BDO Gibraltar is the Gibraltar Member Firm of the BDO network. We provide audit, accounting, payroll and other services to many businesses established in Gibraltar.