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Compliance Officer

• Barcelona

Role ✔ Manage all the compliance and AML activities of the Spanish business. ✔ Ensure business activities are conducted in conformity with all applicable policies, laws and regulations. ✔ Optimise internal AML, KYC, CTF and customer Due...

Spanish Branch Director

• Barcelona

Role · Report directly to Group CEO and COO. · Direct and manage core activities of the Spanish business. · Oversee compliance responsibilities. · Manage relationship with Comision Nacional del Mercado de Valores (CNMV). · Oversee and improve...

Spanish Branch Director

• Barcelona

Role · Report directly to Group CEO and COO. · Direct and manage core activities of the Spanish business. · Oversee compliance responsibilities. · Manage relationship with Comision Nacional del Mercado de Valores (CNMV). · Oversee and improve...

Head of Risk and Compliance

• Gibraltar

We are partnering exclusively with an entrepreneurial and innovative Gibraltar based investment firm, currently in the process of obtaining regulatory approval from the Gibraltar Financial Services Commission, that is focused on sustainable and...

Chief Compliance Officer

• Gibraltar

RecruitBlock is partnering exclusively with a newly established crypto platform with products including Launchpad, Exchange, Staking and more. They are partnered with a global bank and fintech company based in the U.K. and are looking for a Chief...