Compliance & Risk Jobs Jobs

Head Of Compliance & MLRO

RecruitBlock are recruiting a Head of Compliance & MLRO in Gibraltar for a FinTech innovator who are disrupting corporate treasury management through a multi-currency banking and crypto offering. This innovator sits at the frontier of digital...

General Manager

RecruitBlock is exclusively partnering with one of the worlds leading and most recognisable crypto exchange groups to recruit a General Manager for their UK operations. Offering some of the most diverse and sophisticated products, trading tools and...

Head Of Compliance

RecruitBlock is exclusively recruiting a Head of Compliance in the UK for one of the worlds leading and most recognisable crypto exchange groups.  Offering some of the most diverse and sophisticated products, trading tools and solutions on the...

Director of Compliance

RecruitBlock is exclusively recruiting a Director of Compliance for an international start-up e-money provider.  This FinTech start-up, which will provide services to B2B customers, is currently seeking to become regulated by the Gibraltar...

MLRO

• Gibraltar

RecruitBlock are partnering exclusively with a Middle East based crypto start-up who will be building and launching a crypto exchange. Our client is seeking to become a regulated and licensed operator through the Gibraltar Financial Services...

MLRO

• Gibraltar

RecruitBlock is partnering exclusively with an established FinTech innovator looking to recruit a experienced MLRO in Gibraltar. Our client is a leading infrastructure and liquidity provider that enables institutional and enterprise use-cases for...

Director Of Compliance

• Gibraltar

RecruitBlock is exclusively recruiting a Director of Risk & Compliance for a global blockchain company behind the world’s largest digital asset exchange by trading volume and users. They are seeking a Compliance and Risk Leader for their...

Head of Compliance & MLRO

• Gibraltar

RecruitBlock are partnering exclusively with a Middle East based crypto start-up who will be building and launching a crypto exchange. Our client is seeking to become a regulated and licensed operator through the Gibraltar Financial Services...

Managing Director

• Gibraltar

We are partnering exclusively with a Middle East based start-up who will be building and launching a crypto exchange and are seeking to become a regulated and licensed operator through the Gibraltar Financial Services Commission’s DLT providers...

Chief Compliance Officer

RecruitBlock is exclusively recruiting a Chief Compliance Officer & MLRO for an established international FinTech, who are regulated across multiple jurisdictions including America and Ireland. This established, cash-positive business provides...

Managing Director

RecruitBlock is exclusively recruiting a Managing Director for an established international FinTech, who are regulated across multiple jurisdictions including America and Ireland. This established, cash-positive business provides a range of...

Risk Manager

• Gibraltar

We are partnering exclusively with a start-up with a mission to provide next generation Web3 FinTech services with a high quality, inclusive and easy to use crypto platform. They are seeking a Risk Manager for their Gibraltar operation, which is...