Recruiting crypto web3 & blockchain talent

Compliance Manager

  • Gibraltar
  • Compliance & Legal

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

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 Operations Manager

    • London

    RecruitBlock is recruiting a Marketing Operations Manager for a global company that simplifies crypto. It is the mission of this trailblazer to make it as easy to use crypto as ecommerce today. 🚀 Hiring Company – An international listed...

  • Corporate Relationship Manager

    • Gibraltar

    RecruitBlock is recruiting for a Corporate Relationship Manager (Banking) for a leading Gibraltar regulated challenger bank with a proven track record in e-money solutions. It’s an exciting time to be a part of this new phase of growth with...

  • Compliance Officer

    • Gibraltar

    RecruitBlock is recruiting for a Compliance Officer for one of the leading international providers of professional business services in Gibraltar. This Gibraltar based company provides a range of professional and financial services including...

  • Legal Secretary

    • Gibraltar

    RecruitBlock is recruiting for a Legal Secretary for Gibraltar’s leading financial services company. With its friendly team of sector experts, this company provides a range of financial and professional services including company management,...

  • Group Management Accountant

    • Gibraltar

    RecruitBlock is recruiting for a Group Management Accountant for Gibraltar’s leading financial services company. With its friendly team of sector experts, this company provides a range of financial services including company management, trust,...

  • Crypto Broker

    • Gibraltar

    RecruitBlock is recruiting a Crypto Broker for an established Crypto / Bitcoin brokerage operating for nearly 10 years. They are seeking a Crypto Broker for their Gibraltar business, which is regulated by the GFSC. 🚀 Hiring Company –...

  • Accountant

    • Gibraltar

    RecruitBlock is recruiting for an Accountant vacancy in Gibraltar. We’re supporting the recruitment and finance teams’ accelerated growth, delivering timely, efficient financial advice and management to the companies’ wider global web3...

  • Accountant

    • London

    RecruitBlock is recruiting for an Accountant vacancy in London. We’re supporting the recruitment and finance teams’ accelerated growth, delivering timely, efficient financial advice and management to the companies’ wider global web3...