MD & MLRO
- Gibraltar
- Business Development
- C-Level Jobs
- Compliance Jobs
- FinTech
- Operations
- Product
- Sales
✔ Investment Firm ✔ Regulated
Role
· Design, implement and manage internal compliance procedures and controls
· Manage communication and reporting to the Gibraltar Financial Services Commission.
· Monitor and implement relevant regulatory developments and industry best practice.
· Setup and lead Gibraltar office
· Define, implement and improve daily operational processes.
· Develop back-office systems.
· Ensure conformity with laws and regulations.
Skills
✔ Compliance, risk, fraud and regulatory experience within Financial Services / FinTech.
✔ Experience leading business through Gibraltar Financial Services Commission (GFSC) licensing process.
✔ Relationship building with regulators, statutory and licensing bodies.
✔ Excellent communication and prioritising skills.
✔ Self-motivated lead.
✔ Pro-active, results driven multitasker
✔ GFSC approved individual advantageous
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