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Cryptocurrency

Compliance Manager

Ref. JB-11

  • Gibraltar
  • Permanent
  • £70,000 Per Year

Our Client is now looking for a Compliance Manager for a Gibraltar based role.

Role & Responsibilities:

  • Support the Head of Risk and Compliance in fulfilling duties as the registered Compliance Officer of the company.
  • Lead and support compliance matters and projects, including trend analysis, incident escalation and resolution report drafting, performing monitoring or assessment, and task management.
  • Develop and prepare reporting to the Board, management committees and regulators on a regular basis.
  • Creating and coordinating proper reporting channels for compliance issues, monitor metrics to help track compliance.
  • Coordinating and scheduling required compliance training for employees.
  • Develop company compliance communications, support and deliver training to promote a strong compliance culture and awareness.
  • Perform and manage the annual policy and procedure review process.
  • Where required, develop and / or support the development of new policies and procedures to support the changing business needs and environment.
  • Advise on new rules, lead and support implementation of new regulations, industry consultations and internal policies and licensing.
  • Maintain compliance documentation including obligations, business unit manuals, compliance notices/circulars, governance databases, risk assessments and compliance plans.
  • Assist with the preparation and review of documents including marketing materials, risk disclosures, vendor contracts amongst others.
  • Engage vendors as required to conduct testing on compliance related matters or for compliance related projects and closely manage any such assignments.
  • Work closely with Legal and business providing compliance advice and solutions for growth and existing global businesses.
  • Provide advice to the business in relation to regulatory compliance matters including, but not limited to, information security, data confidentiality and privacy, anti-bribery and corruption, fraud, AML/CTF, CDD/KYC due diligence, money laundering prevention and sanctions.

Experience/Qualifications:

  • Proven experience as a Compliance professional in a regulated environment.
  • Strong knowledge of financial services regulatory guidelines and standards.
  • Dynamic problem-solving mindset with exceptional communication skills.
  • Experience of dealing with regulatory matters and confidence in interaction with the regulators.
  • Ability to operate effectively in a changing environment with experience in leading projects/initiatives especially those involving compliance and transformation.
  • Experience of working in an organization with global functions including reporting internationally.
  • Good analytical skills with the ability to interpret complex legislation and policies and work with the various business units to ensure compliance.
  • Demonstrated experience in and passion for financial regulations, compliance and technology.

Got a question about your application? Get in touch!

Montagu Pavilion, 8 – 10 Queensway, Gibraltar GX11 1AA
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+350 200 67931

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