Recruiting crypto web3 & blockchain talent

Compliance Officer

  • Gibraltar
  • Compliance
  • Compliance Jobs
  • Credit Risk

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 company management, trust, pension and private client services, serving clients from all over the globe with its market-leading standard of service

🚀 Hiring Company – Established Financial Services in Gibraltar

A Gibraltar-based financial services company with an excellent reputation and expertise globally.

The role will involve helping the Group onboard new clients, assisting with exciting and varied projects, providing information through regular reports/dashboards and supporting the business to comply with relevant processes. This role offers potential for career development and a progression path within the organisation for high-performing employees.

👐🏽 What’s on offer?

· A competitive salary and an excellent working environment.

· Discretionary bonus scheme.

· Pension scheme.

· Private healthcare.

· Office based in Gibraltar.

🧩 How will you spend your time at work?

· Supporting the Risk and Compliance Team in fulfilling regulatory responsibilities.

· Completing onboarding checks across the Group.

· Compiling dashboard reports on internal compliance.

· Providing guidance and support on compliance matters throughout the business.

· Assisting with Compliance monitoring.

· Assisting and support in maintaining compliance policies and registers.

· Providing assistance with the preparation of internal and regulatory reports.

· Proactively assisting with team projects

⭐ Here’s what you’ll bring to this Gibraltar Compliance role;

· Previous compliance or risk experience within banking, company management, pensions, trust or a similar regulated environment.

· Experience of Gibraltar AML regulations.

· Strong IT skills and proficiency in Excel.

· Strong organisational skills and ability to prioritise and meet deadlines.

· Excellent written and verbal communication skills.

· Good interpersonal skills and ability to work independently.

· Compliance or similar qualifications with ICA or other recognised body would be beneficial.

· Technical knowledge of Gibraltar AML regulations helpful.

· Comfortable working within an office based environment.

· Strong motivation for long-term career development and growth within Compliance and Risk.

· UK or EEA passport holder.

· Willingness to be office based in Gibraltar.

🤝 Interview process

· Interview with our Talent Acquisition Specialist (30 min).

· Interview with the Hiring Manager (60 minutes).

· Final interview with Director (30 min).

👍🏾 Next Steps

Further your compliance career with this incredible Gibraltar compliance job opportunity and reach your full potential in the financial services industry. Apply for Compliance Officer by submitting your CV to our Gibraltar recruiters below.

🤟🏼 Helpful Crypto, blockchain and web3 links

Interested in a crypto job but this isn’t the right crypto vacancy for you? Looking to hire crypto, blockchain or web3 talent? Search other crypto jobsour services and follow RecruitBlock on LinkedIn or blog.

Want to learn more about what’s happening in the crypto industry? Here are some great places to start! Cointime Coindesk Cointelegraph CoinMarketcap or get involved in the decentralised community and blockchain in London – CryptoMondays House of Block

texture

Apply for this Role:

Sorry! We've filled this role - visit our jobs page to apply for other crypto, web3 & blockchain jobs.

Latest Vacancies

  • Lead Product Manager

    • Regulated Crypto Fiat Banking Platform | Remote
    • London

    Lead Product Manager | Remote | Global Crypto-Fiat Banking Platform   About the Company RecruitBlock, leading crypto recruiter in London and Europe, is supporting a high-growth, regulated crypto-fiat banking platform, bridging traditional finance...

  • Business Development Manager

    • Web3 KOL Marketing Agency | Remote (Europe)

    Business Development Manager | Remote (Europe) | Elite Web3 KOL Marketing Agency   About the Company Our client is a performance-first Web3 KOL marketing agency, trusted by leading blockchain and crypto projects worldwide. They specialise in...

  • CEO

    • Decentralised Bitcoin Treasury Protocol | Remote

    Chief Executive Officer (CEO) | Remote | Decentralised Bitcoin Treasury Protocol RecruitBlock is partnering with a next-generation decentralised Bitcoin Treasury Reserve protocol designed to deliver scalable, liquid, and institutional-grade...

  • Head of Sales

    • B2B Crypto-Financial Platform | Remote

    Head of Sales | Remote Europe or US | Global B2B Crypto-Financial Solutions Platform    Our client is a global leader in crypto-friendly fintech solutions, providing fast, compliant multi-currency business accounts, crypto-fiat conversions, and...

  • Chief Operating Officer

    • Web3 Influencer Marketing Agency | Remote

    Chief Operating Officer | Europe | Remote | Web3 Influencer Marketing Agency   RecruitBlock is collaborating with an established fast-growing Web3 Influencer Marketing Agency. Established 3 years ago this agency is built for consistent, measurable...

  • Junior / Mid-Level Software Engineer

    • High-Growth Fintech & Crypto Platform
    • London

    Junior/Mid-Level Software Engineer | Hybrid (London) | High-Growth Fintech    London Crypto & Web3 Job | FinTech Job | Software Engineer   About the Company   RecruitBlock – London’s leader in Web3 and crypto hiring – is...

  • Founding Growth & Marketing Lead

    • Digital Asset Management Platform | Dubai
    • Dubai

    Founding Growth & Marketing Lead | Dubai | Digital Asset Management Platform RecruitBlock is partnering with an early stage digital asset management platform  which brings all major investments into one self-custodial interface, allowing...

  • Senior Software Engineer

    • High-Growth Fintech & Crypto Platform
    • London

    Senior Software Engineer | Hybrid (London) | High-Growth Fintech & Crypto Platform About the Company A pioneering digital asset and fintech specialist that helps high-growth businesses navigate the complexities of finance in the crypto and Web3...