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Director of Compliance Vacancy

  • Gibraltar
  • Compliance & Legal

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 Financial Services Commission (GFSC) and obtain principal membership of Mastercard/Visa.

This Director of Compliance role will be based in Gibraltar with a reduced hours requirement initially, scaling to full-time closer to completion of the GFSC licensing process.

In this Director of Compliance role you will be working within a small team in Gibraltar supporting the regulatory application process, establishing appropriate risk-based compliance policies, procedures and processes and ensuring ongoing regulatory compliance of this FinTech start-up both before and after product launch.

Director of Compliance Job E-money Vacancy Gibraltar Opportunity 

Role

✔ Act as an Approved Person by the GFSC. ✔ Establish and maintain appropriate risk-based compliance monitoring plans and processes that are proportionate to the scale, nature and complexity of the business’s operations. ✔ Design, document and monitor relevant compliance policies and procedures and ensure their ongoing effectiveness. ✔ Proactively analyse regulatory risks and requirements associated with all business products and services and make recommendations. ✔ Deliver relevant management information and reporting to the senior management team. ✔ Represent the business to all external regulatory agencies. ✔ Educate, train and support the business on compliance developments and issues. ✔ Promptly respond to any reasonable request for information from the regulator and/or law enforcement agencies.

Skills ✔ Proven experience as senior level compliance professional, preferably within the FinTech sector. ✔ Previous approval by the GFSC. ✔ Working knowledge of GFSC e-money/payments regulatory environment beneficial. ✔ Experience in building successful working relationships with the GFSC and other relevant agencies. ✔ Ability to advise the leadership team on complex compliance issues. ✔ Experience in external and internal regulatory reporting. ✔ Ability to understand the complexities of procedures and regulations and simplify issues for others. ✔ A track record in the development of dynamic regulated financial products and services. ✔ An analytical mind with excellent communication and presentation skills. ✔ Able to operate as a key member of an international start-up team ✔ UK or EEA passport holder.

Gibraltar Vacancy | Director of Compliance Job | E-money Opportunities 

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