MLRO Vacancy

  • Gibraltar
  • Compliance & Legal

RecruitBlock is exclusively recruiting an MLRO for a global blockchain company behind the world’s largest digital asset exchange by trading volume and users. They are seeking an MLRO for their Gibraltar business, which is currently applying for a DLT provider license from the GFSC, who is passionate to contribute to them delivering the cryptocurrency revolution that is changing the world.

Market Leading Exchange  Regulated  Gibraltar 

Role ✔ Act as an Approved Person with the GFSC. ✔ Ensure ongoing monitoring and reporting. ✔ Coordinate various foreign regulatory filings. ✔ Focus on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews. ✔ Assist in the development of training materials. ✔ Provide statistics on monitoring completion as needed. ✔ Make recommendations for enhancing systems, controls and processes. ✔ Manage monitoring registers and other records necessary to evidence efforts. ✔ Assist with maintaining overall compliance with the requirements and obligations prescribed by the GFSC and other relevant financial authorities and agencies.

Skills ✔ Proven experience in an MLRO position within a FinTech environment, preferably within the DLT sector. ✔ Experience in a fraud, compliance, AML or similar regulatory function within a regulated financial services business, with crypto experience preferred. ✔ Exposure to crypto transaction monitoring tools is desirable. ✔ CAMS professional certification desirable. ✔ Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations. ✔ Excellent problem-solving skills and ability to provide useful and efficient counsel. ✔ Good understanding of performing risk assessments, periodic/trigger reviews and enhanced due diligence. ✔ Proficiency in compliance applications and programmes. ✔ To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination. ✔ Experience within cryptocurrency / digital assets / blockchain advantageous.

MLRO | Gibraltar Vacancy | Crypto Vacancy in Gibraltar 

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