Regulatory And Compliance Team Manager

The RecruitBlock team is seeking a Regulatory and Compliance Team Manager for a leading Gibraltar regulated challenger bank with a proven track record in e-money solutions. As Regulatory and Compliance Team Manager you will be responsible for assisting the business to manage, develop and maintain its compliance oversight framework, working with colleagues from across the organisation, and in particular the Compliance Team. You will work closely with the Head of Compliance to strengthen the second line function.

It’s an exciting time to be a part of this new phase of growth with innovative banking solutions with this cutting-edge Fintech leader.

This role is office based in Gibraltar, with mostly office based working required.

🚀 Hiring Company – An international listed Fintech

For the last 15+ years the bank has served innovative Clients through e-money products and payment services. It is now expanding its banking product range to offer digital corporate banking services in Gibraltar.

👐🏽 What’s on offer?

·   A competitive salary

·   Pension

·   A diverse, inclusive and international work environment.

🧩 How will you spend your time at work?

· Management of the Compliance Team with the support of the Head of Compliance.

·   Develop an understanding of the business and its associated products, to support enhancements and ongoing maintenance of the third-party oversight and second line assurance framework.

·   Delivering the Compliance Monitoring Plan and overseeing the other 2nd line activities, including internal thematic reviews and internal/external quality assurance.

·  Undertaking on-going review of existing internal policies and procedures to identify gaps and weaknesses, recommending areas for improvement to ensure a robust Compliance framework is maintained at all times.

·   Work on the implementation of applicable regulatory changes as they occur and provide compliance advice and guidance to the business on an ongoing basis in accordance with the Company’s policies and procedures.

. Provide support and guidance to the business in order to meet the company’s third-party Due Diligence objectives.

·   Work with Relationship Managers and Project Managers to understand the urgency, priority and sensitivity of initial and ongoing Compliance requests and apply the appropriate procedures.

·   Ensure exception cases are managed effectively, and work with stakeholders to correct any outstanding items in a timely manner.

·   Report identified control weaknesses and compliance breaches to the Head of Compliance.

·   Help ensure a positive client experience in light of increased regulatory requirements, building strong and trusting relationships with clients and other key stakeholders.

⭐ Here’s what you’ll bring to this Compliance role in Gibraltar;

·  Knowledge of E-money, Payments and Banking Regulations in the UK & EEA

.  Extensive experience of working within the financial services regulated sector.

.  Knowledge of oversight requirements for third party relationships and outsourcing.

·   Able to provide effective challenges whilst building strong, respectful relationships.

·   Proven experience working in a Compliance and/or Regulatory function, preferably in the banking or payments sector

·   Team management, supervisory and leadership experience.

·  Excellent communication and presentation skills.

·   Analytical mind with problem-solving aptitude.

·   Excellent organizational skills and attention to detail.

🤝 Interview process

·    Interview with our Talent Acquisition Specialist (30 min).

·    Interview with Head of Compliance (60 minutes).

·    Final interview with HR (30 min).

👍🏾 Next steps

Reach your full potential in the Gibraltar banking industry with this incredible Regulatory and Compliance Team Manager opportunity. You can apply for Regulatory and Compliance Team Manager by submitting your CV to our Gibraltar recruiters.

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