Head of Legal & Compliance

  • Gibraltar
  • Legal & Compliance Jobs

We are recruiting a Head of Legal & Compliance in Gibraltar:

✔ Financial Services ✔ Established ✔ International

Role

✔ Represent legal, risk and compliance department with management responsibility for Gibraltar.

✔ Manage, monitor and co-ordinate the provision of local risk and compliance services and management reporting.

✔ Establish cross divisional legal and compliance plans.

✔ Primary contact with local regulators.

✔ Work collaboratively with the EMEA Head of AML on the local implementation of Bank AML policies

Skills

✔ Senior Compliance professional with cross border experience.

✔ FSC or FSA registered or approved.

✔ Legislation, regulations, rules, Compliance Handbook and Procedures.

✔ Good team player with excellent communication skills.

Leading | International | Gibraltar Vacancy

Follow RecruitBlock on LinkedIn, Twitter or Facebook

texture

Apply for this Role:

We are no longer accepting applications for this role.

Please view our live jobs to see current opportunities.

View Live Jobs

Latest Vacancies

  • Head of Structured Solutions

    Head of Structured Solutions Head of Structured Solutions for a regulated digital-assets financial institution, working remotely. Location: Remote / Global Working model: Fully remote Engagement model: Services agreement Reporting Line:...

    View Job & Apply

  • Institutional Sales Lead, Digital Assets

    • International Web3 & Digital Assets

    Institutional Sales Lead, Digital Assets Location / working model: International | Remote with regional travel About the Organisation An international Web3 and digital-assets organisation is expanding its work with financial institutions, fintech...

    View Job & Apply

  • Director, Digital Assets Finance Operations

    • Growing Digital Assets Business

    Director, Digital Asset Finance Operations Location / working model: United States | Remote   About the Organisation A growing digital-assets business operating across tokenised products, payments and market infrastructure is strengthening its...

    View Job & Apply

  • Director of Digital Assets Compliance

    • Regulated International Financial Services Organisation

    Director of Digital Asset Compliance Location / working model: United States | Remote or hybrid About the Organisation A regulated international financial-services organisation is expanding its digital-asset and payments capability. The business...

    View Job & Apply

  • Audit Partner

    Audit Partner Audit Partner for an international digital assets audit and attestation organisation expanding into the United States. Location: United States Compensation: Partner-level compensation and long-term upside aligned to the success of...

    View Job & Apply

  • Marketing Lead

    • Institutional Digital Asset Infrastructure Provider

    Marketing Lead Location: United States Working Model: Remote The Business RecruitBlock is partnered with an institutional digital asset infrastructure provider to appoint a Marketing Lead. The business supports banks, exchanges, custodians, wallets...

    View Job & Apply

  • Legal Counsel

    • High Growth FinTech

    Legal Counsel Location: Europe Working model: Hybrid /Remote The Business RecruitBlock is partnered with a high-growth financial technology company to appoint a Legal Counsel. The business is building institutional infrastructure for faster and...

    View Job & Apply

  • GTM Sales Manager

    • High Growth Financial Technology

    GTM Sales Manager Location: Europe Working model: Hybrid / Remote The Business RecruitBlock is partnered with a high-growth financial technology company to appoint a GTM Sales Manager. The business is building institutional infrastructure for the...

    View Job & Apply