MLRO Vacancy

  • Gibraltar
  • Compliance & Legal

Our Gibraltar Recruiters are partnering exclusively with a full-featured next-generation asset trading platform, headquartered in Asia. We are seeking an MLRO to join their new Gibraltar based operation, which is currently applying for a DLT provider license with the GFSC. This next gen trading platform provides a single point of access to global financial markets, supporting a range of accounts and digital assets and offering traders a comprehensive and professional trading solution.

As the MLRO in Gibraltar you’ll be responsible for the regulatory and compliance approval and framework implementation for the Gibraltar entity, playing a lead role in progressing the Groups application with the GFSC. You’ll also provide the business with guidance from a regulatory and compliance perspective and help shape product delivery within the regulatory framework.

Trading Global Markets Crypto

Role

✔ Act as an Approved Person with the Gibraltar Financial Services Commission (GFSC). ✔ Develop and maintain the firm’s AML and CTF policy in line with evolving statutory, regulatory obligations and the Global Compliance strategy. ✔Support and co-ordinate management focus on the money laundering risk in individual business areas. ✔ Establish and maintain appropriate risk-based monitoring processes that are proportionate to the scale, nature and complexity of the firm’s operations. ✔ Ensure all internal suspicious activity reports received are investigated without delay. ✔ Regularly review the effectiveness of money laundering compliance policies and procedures to prevent money laundering and counter the financing of terrorism. ✔ Represent the firm to all external agencies e.g. regulators or law enforcement agencies. ✔ Manage any other third-party enquiries in relation to money laundering prevention, investigation or compliance. ✔ Promptly respond to any reasonable request for information from the regulator and/or law enforcement agencies.

Skills

✔ Proven experience as senior-level compliance or financial crime compliance professional, preferably having operated as an MLRO. ✔ Ability to build working relationships with the GFSC and law enforcement agencies. ✔ Ability to advise the CEO and wider Group colleagues on complex regulatory issues. ✔ Experienced in filing regulatory reports. ✔ Ability to successfully manage multiple projects concurrently. ✔ An analytical mind able to “see” the complexities of procedures and regulations but then simplify issues for others. ✔ A track record in the development of dynamic regulated products and services. ✔Able to work to short timelines in a fast-paced environment. ✔ Excellent communication and presentation skills. ✔ Able to operate as a key member of an international team. ✔ Be willing to travel (including overseas if required) ✔ Previous experience working in crypto beneficial.

Crypto | Trading | Gibraltar Vacancy
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