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Managing Director and MLRO

• Gibraltar

We are recruiting a Managing Director and MLRO in Gibraltar: ✔ Investment Firm ✔ Regulated ✔ GFSC Role ✔ Design, implement and manage internal compliance procedures and controls. ✔ Manage communication and reporting to the Gibraltar...

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...

Head of Compliance and MLRO

• Gibraltar

Our client is a leading a leading platform for cross-border payments that remits via crypto and offers a retail crypto platform, OTC crypto trading and other innovative cryptocurrency related products. We are supporting their recruitment of a Head...

Compliance Officer

• Barcelona

We are recruiting a Compliance Officer in Barcelona: ✔ Online Investment Platform ✔ Multi Asset ✔ Regulated Role ✔ Manage the compliance and AML activities of the Spanish business in Barcelona. ✔ Ensure business activities are conducted in...

Investment Director

• Barcelona

We are recruiting a Investment Director in Barcelona: ✔ Online Investment ✔ Multi Asset ✔ Regulated  Role ✔ Report directly to Group CEO and COO of multi asset investment firm. ✔ Direct and manage core activities of the Spanish...

Head of Legal & Compliance

• Gibraltar

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...

Chief Compliance Officer

• Gibraltar

We are recruiting a Chief Compliance Officer in Gibraltar: ✔ Pioneering ✔ Technology Driven ✔ Innovative Role ✔ European legal and regulatory compliance management. ✔ Develop and implement effective risk / compliance framework. ✔ Ongoing...

General Counsel

• London

We are recruiting a General Counsel in London: ✔ High Growth ✔ Fintech ✔ London Role ✔ Diverse array of legal work to support high growth tech business in London. ✔ Manage and lead European legal team form London. ✔ Help to stimulate the...