Gibraltar Licensed Compliance Officer

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

Apr 24, 2025 - 12:01

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