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Director of Compliance Vacancy

  • Gibraltar
  • Legal & Compliance Jobs

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.

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

👍🏾 Next steps

Reach your full potential in the web3 sector with this incredible Compliance Director opportunity. You can apply for Director of Compliance by submitting your CV to our Gibraltar legal & compliance recruitment agents.

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