Job: Compliance Officer

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  • Title Compliance Officer
    Categories Latest Jobs in Gibraltar
    Salary £30,000 – £40,000
    Location Gibraltar
    Job Information

    A leading blockchain company providing portfolio management solutions for investors in crypto assets, is looking to hire a Compliance Officer in Gibraltar. The successful applicant will be responsible for continuing the development and implementation of the company’s compliance function and will serve as the company’s Compliance Officer and MLRO. The individual will be required to manage the day-to-day running of the compliance function in a DLT regulated environment.

    The successful applicant will be required to maintain an awareness of, and monitor the regulatory environment for, emerging legislation and policy statements, along with relevant trends and industry best practices in the DLT space. The Compliance Officer will be responsible for the creation and maintenance of a culture of compliance throughout the business, prepare compliance related reporting to senior management and implement changes to policies and procedures, as required.  The Compliance Officer will operate in line with legislation and regulatory requirements, including be responsible for anti-money laundering processes and on-going compliance monitoring.

    Candidate requirements:

    • A self-starter who is able to take leadership of the compliance function and operate in a start-up environment, successfully building effective working relationships with colleagues from a range of backgrounds
    • Experience in the creation, drafting and implementation of compliance and money-laundering related policies and procedures in the financial services sector, including a working knowledge of risk management and how it pertains to AML and CFT
    • Past experience holding a position of GFSC-approved Compliance Officer and/or MLRO
    • Knowledge of money laundering regulations
    • Strong academic background to graduate level, or equivalent combination of education, training and experience
    • Excellent communication skills, including native English and excellent writing skills
    • Excellent organisational and project management skills with a strong attention to detail and an ability to multitask
    • Maintains the highest level of business ethics, integrity and professionalism
    • Excellent knowledge of MS Office
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