Director of Compliance Vacancy

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.

🤟🏼 Helpful crypto blockchain & web3 links

Interested in jobs in innovation but not this one – check out other vacancies. If you’re looking to hire the hottest talent – take a look at what we do, successful placements, news or follow us on LinkedIn or X. Why not follow crypto on Cointime Coindesk Cointelegraph CoinMarketcap or take a look at events, maybe we’ll see you there!

London CryptoMondays Zebu Live London Blockchain Conference Blockchain Economy London Crypto & Digital Assets Summit FinTech World Forum FinTech Week London FinTech Live Meridian 2024 London Blockchain Summit

Europe Met Ams Conf3rence Web 3.0 Crypto Expo Europe Coda Solana Crossroads Decentralised Lugano Blockchain Week Berlin DappCon2024 ETHBerlin Bitcoin Ireland Conference BlockSplit Rome Blockchain Week Non Fungible Conference ETH Prague Nordic Blockchain Conference 2024 European Blockchain Convention NFT Show Europe European Web3 Summit ETH Warsaw 2024 Dext Force Festival Merge Madrid EpicWeb3 Bitcoin Amsterdam

North America Blockchain Futurist Conference Bitcoin2024 EthDenver Blockchain Expo Consensus 2024 North American Blockchain Summit Global Blockchain Summit DCBlockchain Summit ETH Toronto ETH Women Permissionless

Asia & Middle East Blockchain Life 2024 MetaVSummit Web3 Asia Coinfest Asia Web3BB Tokyo DeGameFi Wiki Fnance Expo Bitcoin Asia Bitcoinmena Blockchain Life WebX2024 Token2049 Singapore Token49 Dubai Dubai FinTech Summit World Blockchain Summit NextTech Week 2024

Africa, Americas & Australia Blockchain Africa Conference Bitcoin Alive Blockchain Summit LatAm Blockchain Summit Global