Recruiting crypto web3 & blockchain talent

Compliance Director

  • Gibraltar
  • Legal & Compliance Jobs

Our Gibraltar Recruiters are partnering with a leading blockchain digital asset trading platform, headquartered in Asia, who are seeking a Compliance Director for their new Gibraltar operation, which is currently applying for a DLT provider license. Their mission is to serve the blockchain industry by providing secure and reliable products & services to consumers and companies around the world.

Based in Gibraltar, you’ll be responsible for all aspects of the Compliance function of the regulated business, working closely with the overseas management team, developing compliance strategies in line with various regulatory requirements.

Trading Platform Digital Assets Crypto

Role

✔ Oversee and manage company-wide compliance within the crypto organization and shared services environment. ✔ Develop compliance strategies in alignment with various regulatory requirements, including DLT, and constantly update according to the company’s development. ✔ Lead relevant license applications including GFSC. ✔ Design, implement, update and enforce the policies and procedures needed for compliance. ✔ Communicate to stakeholders and own relevant employee compliance training. ✔ Investigate any incident or violations for legal or regulatory requirements, ensuring a speedy and appropriate reaction to matters in which ML/TF is suspected. ✔ Hands-on attitude on project management. ✔ Liaise with regulatory agencies in Gibraltar. ✔ Coordinate with external stakeholders such as banks, vendors, lawyers, and consultants.

Skills

✔ Strong proven compliance experience at a senior level within the Crypto / Digital Assets / Virtual Assets industry. ✔ Excellent knowledge and experience with Gibraltar Distributed Ledger Technology Regulatory Framework (DLT framework) license applications. ✔ Holding CAMS or other compliance related certificates is highly preferred. ✔ Good relationship and past experiences interacting with Gibraltar Regulators, GFSC, FCA and/or other regulatory bodies. ✔ Excellent understanding Compliance & Risk frameworks, and Crypto industry relevant regulatory & legal aspects, such as DLT framework. ✔ Strong communication, negotiation and stakeholder management skills. ✔ Able to multitask, problem-solve and prioritize in an effective and efficient manner. ✔ Able to operate as a key member of an international team. ✔ Experience within cryptocurrency / digital assets / blockchain is very beneficial.

Crypto | Virtual Assets | Gibraltar DLT Vacancy
Follow RecruitBlock on LinkedIn, Twitter or Facebook
texture

Apply for this Role:

We are no longer recruiting for this postion. Please see our jobs page to see our latest oppurtinites.

Latest Vacancies

  • Marketing Director

    • London

    RecruitBlock is recruiting a Marketing Director for an ambitious marketing agency who are on a mission to help innovative blockchain based solutions reach their target audience, helping blockchain projects to transform their marketing efforts,...

  • Senior Finance Associate

    • NYC - Crypto Market Intelligence
    • New York City

    RecruitBlock is recruiting a Senior Finance Associate for a crypto trailblazer bringing transparency to the crypto economy. This innovator helps investors, regulators, and the public understand this revolutionary new asset class by building data...

  • Legal Counsel

    • London - Crypto-native Algorithmic Trading
    • London

    The RecruitBlock team is looking for a Lawyer for one of the biggest crypto-native algorithmic trading companies. The innovator provides liquidity algorithmically across most cryptocurrency exchanges and trading platforms, OTC trading solutions, and...

  • Chief Financial Officer

    • Remote - Artificial Intelligence Innovator

    RecruitBlock is recruiting a Chief Financial Officer for an established AI company that is creating Personal Artificial Intelligence to manage tasks allowing individuals to focus on creative pursuits. They have developed a distributed computing...

  • Chief Financial Officer

    • Tokyo - International Artificial Intelligence Innovator

    RecruitBlock is recruiting a Chief Financial Officer for an established AI company that is creating Personal Artificial Intelligence to manage tasks allowing individuals to focus on creative pursuits. They have developed a distributed computing...

  • Analyst

    • Gibraltar - Quantitative Market Maker

    RecruitBlock is recruiting an Analyst for a quantitative market maker specializing in cryptocurrencies and blockchain-based assets, that provides digital asset trading infrastructure, liquidity solutions and enables high velocity, efficient and...

  • Analyst

    • Remote - Market Maker Specialising in Crypto & Blockchain

    RecruitBlock is recruiting an Analyst for a quantitative market maker specializing in cryptocurrencies and blockchain-based assets, that provides digital asset trading infrastructure, liquidity solutions and enables high velocity, efficient and...

  • Chief Marketing Officer

    • Remote - Digital Assets Venture Capital Firm

    RecruitBlock is recruiting a Chief Marketing Officer for the marketing, strategy, and operations arm of a leading venture capital firm in the cryptocurrency and blockchain space, who are on a mission to accelerate growth for their portfolio...