Published
March 1, 2021
Location
GX11 1AA, Gibraltar
Category
Job Type

Description

This client is seeking an experienced Compliance professional with the experience in the FinTech industry who can develop in line with our global expansion. As a Senior Compliance Manager, you will assist with all matters relating to compliance, including conducting ongoing risk assessments of company processes and procedures, assisting with preparing compliance documents for both internal and external purposes, KYC and document verification, as well as liaising with third parties including service providers and regulatory authorities.

Experience and Requirements:

Proven experience in a compliance role in a financial institution or within a highly regulated industry.
Comprehensive knowledge of the Gibraltar/UK/EU Financial regulatory environment
Strong knowledge of AML/CFT, payments services, consumer protection, and corporate governance regulations for compliance and risk control in relation to cryptocurrencies in Gibraltar, the UK and EU.
Specialist knowledge in in blockchain and the cryptocurrency industry is a plus.
English as well as other European languages are desirable

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