Head of Compliance & MLRO

Head of Compliance & MLRO | Gibraltar | Established FinTech Group

RecruitBlock is partnering exclusively with an established fintech group whose portfolio includes a range of financial products and services across payments, cards, and wallets. They are currently pursuing EMI regulatory approval in Gibraltar for their innovative in-house developed finance-first platform that merges accounting and banking to simplify and accelerate global team payments, payroll, and contractor payments.

About the Company

This fintech group is well known for its diverse portfolio of payments, cards, and wallet solutions. Their latest platform focuses on streamlining financial operations for international teams through seamless integration of accounting and banking functionalities.

Role Mission

As Head of Compliance & MLRO, you will lead the Gibraltar Financial Services Commission (GFSC) regulatory process, developing and embedding a robust compliance and AML infrastructure. Your expertise will ensure regulatory adherence while supporting the company’s ambitious growth in the fintech and payments sector.

Key Responsibilities

·      Act as an Approved Person with the GFSC in Gibraltar.

·      Lead the development and maintenance of robust compliance policies, procedures, controls, and frameworks.

·      Design, monitor, and manage the firm’s AML and CTF policies aligned with evolving statutory and regulatory requirements.

·      Collaborate cross-functionally to implement an effective compliance management program adhering to global standards and industry best practices.

·      Monitor ongoing compliance with Gibraltar’s financial regulations, focusing on AML and payments sector obligations.

·      Serve as the primary compliance advisor for Gibraltar-based teams.

·      Oversee compliance reviews, investigations, and regulatory reporting.

·      Participate in relevant internal and external meetings regarding compliance matters.

Must-Have Experience

·      Extensive experience in regulatory compliance and AML within financial services, payments, fintech, or cryptocurrency sectors.

·      Proven track record as a Head of Compliance or MLRO overseeing effective AML programs in line with GFSC standards.

·      Experience as a GFSC regulated Approved Person, preferably in banking, payments, or crypto firms.

·      In-depth knowledge of compliance frameworks under GFSC regulations, including EMI, DLT, or VASP licensing.

·      Ability to operate effectively under tight deadlines in fast-paced environments.

·      Self-driven, highly ethical, and comfortable challenging processes constructively.

·      Experience working independently and collaboratively in dispersed teams.

What You’ll Bring to the Role

·      Strong regulatory acumen specific to Gibraltar’s fintech landscape.

·      Excellent leadership and communication skills to influence at all levels.

·      Critical thinking and problem-solving aptitude for complex compliance challenges.

·      Passion for fintech innovation balanced with rigorous compliance standards.

What’s on Offer

·      Flexible working hours with a phased approach from reduced hours to full-time, aligned with regulatory approval progress.

·      Competitive salary, negotiable depending on experience.

·      Opportunity to play a pivotal role in shaping compliance for an innovative fintech platform.

·      Gibraltar-based role with potential to influence a fast-growing, internationally focused business.

Interview Process

·      Initial interview with our Talent Acquisition Specialist.

·      30-minute interview with Senior Manager.

·      Final 30-minute interview with CEO & Compliance Lead.

Ready to Apply?

Step into this impactful Head of Compliance & MLRO role and help shape the future of fintech compliance in Gibraltar. Submit your CV via RecruitBlock quick register or connect with us on LinkedIn to get started.

Other Titles for this Vacancy

Compliance Director, AML Officer, Head of Regulatory Compliance, MLRO, GFSC Approved Person, Chief Compliance Officer