Compliance Manager

At the front of innovation within FinTech in Gibraltar this innovative group specialise in e-money products, providing card and payment solutions across numerous industry sectors including gaming and healthcare, as well as leading innovation and developing digital products that introduce and educate future generations to managing their money.

Reporting into the CEO in Gibraltar you’ll oversee the portfolio of products and support the development of exciting new FinTech products, advising the business on compliance and the regulation applicable to its products and regulated activities. You’ll be based in the Gibraltar office, however flexible working options will be available, aligned with the groups desire to provide the autonomy needed to encourage ownership and responsibility. This is an excellent opportunity to have meaningful impact, grow your responsibilities and progress internally over the medium term as the business continues to grow.

You’ll be responsible for advising the business on compliance and the regulation applicable to its products and regulated FinTech activities.

 ✔ DeFi ✔ E-money ✔ Education

Role

✔ Support the group in any licensing projects and applications in Gibraltar. ✔ Continuous input into the company’s compliance strategy in Gibraltar. ✔ Work with other business units to ensure all processes and procedures are GFSC compliant. ✔ Day to day support and guidance to the business and stakeholders on compliance related matters in Gibraltar. ✔ Review and update company policies to ensure compliance with all relevant regulatory requirements (GFSC) ✔ Maintain knowledge of new developments in the regulatory landscape in Gibraltar, UK and Europe. ✔ Own the businesses’ risk register and work with the business on mitigating measures. ✔ Update and deliver internal training programs around AML, Data protection and CTF. ✔ Assist the MLRO with annual compliance reporting. ✔ Partner with issuing banks and other third parties on regulatory requirements. ✔ Own the KYB process for onboarding new clients including screening and ongoing monitoring against Sanction, PEP and Adverse Media.

Skills

✔ Prior experience in e-money applicable regulations in Gibraltar, UK and Europe. ✔ Familiarity with UK, Gibraltar and European financial legislation. ✔ Ability to interpret regulations and assess their impact on the business. ✔A self-starter, motivated and eager to learn mindset. ✔ A practical, solution-focused compliance approach. ✔Strong interpersonal skills and comfortable working with senior management across the group. ✔ Previous experience in carrying out KYB checks, PEP and Sanction monitoring. ✔ Flexible in changing, fast paced online technology environment. ✔ Passionate about technology and innovation.

Gaming | Education | Gibraltar FinTech Vacancy

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