Gibraltar Licensed Compliance Officer

Job Summary

A company is looking for a Compliance Officer based in Gibraltar.

Key Responsibilities

• Monitor the regulatory landscape and assess regulatory changes, presenting recommendations to the Regulatory Affairs Committee
• Conduct compliance reviews and maintain oversight of regulatory developments affecting business activities
• Maintain and update Compliance policies and procedures, supporting the execution of the Compliance monitoring program

Required Qualifications

• Experience within regulators, banks, VASPs, or complex financial services firms
• Operational knowledge of compliance programs and regulatory requirements for Gibraltar
• Understanding of blockchain analytics and monitoring tools is preferable
• Experience with account opening and processing complex accounts
• Relevant experience in virtual assets compliance and risk monitoring positions