Compliance Manager
Location
Gibraltar

Type
Permanent vacancy
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We are working with an exciting client in the emerging crypto currency space, to recruit a passionate Compliance Manager to join their growing team in Gibraltar. Our client provides one of the largest research platforms for tokens and is one the world's leading technical advisors of high quality token sales. Decentralized technology provides a great opportunity but until now it has been difficult to participate and to find good opportunities. Our client streamlines the process of buying and researching tokens opening up a more strategic, unified and secure place to enter this developing space.

The role
Proactively monitors, assesses, reviews, and reports to senior management and the organization, as appropriate, regulatory changes
Monitors and analyses prospective future markets from a regulatory perspective
Handles licensing issues and other related compliance matters
Acts as the liaising officer between the company and the regulatory authorities
Identifies, creates, and maintains the company's framework of polices, instructions, and procedures to ensure compliance
Assessing Suspicious Activity Reports, conducting further investigations and reporting to the necessary authorities
Responsible for the application of the money laundering policies and procedures
Provides education, training and support to the company on compliance developments and issues

Personal profile
Passionate, hands-on, and takes own initiatives
Efficient, flexible, and organized with the ability to work well and accurately under pressure in a fast-paced environment
Ability to understand, analyse, and devise effective solutions that facilitate the business while maintaining best practices in compliance
Strong interpersonal communication and presentation skills

Qualifications
Minimum University degree
Minimum 5 years of compliance experience from a regulated industry, e.g. Financial Services/iGaming/Investment
Fluent English skills, both written and spoken
For further information on package and full job spec please contact us.
We continually demonstrate our dedication by exceeding our clients’ expectations each and every time we work together.