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Jobs Details

Compliance Officer (Fintech)

Work Type:
Our client, a Fintech based in Gibraltar is looking for a Compliance Officer to join their new & growing team here. As the Compliance Officer it is your role to ensure compliance with all applicable laws and regulations in Gibraltar and internationally, and monitor internal policies. These are the focus areas:

1. Compliance with the external rules that are imposed upon the organisation as a whole;

2. Compliance with internal systems of control that are imposed to achieve compliance with the externally
imposed rules;

3. Ensuring that the business assigns sufficient resources including appropriate staff and technology.

This position also includes the tasks of a Money Laundering Reporting Officer (MRLO). The MLRO function has the responsibility to:

1. Ensure that appropriate training on AML and CFT is planned and delivered to all members of staff;

2. Advise and report to the Board on AML and CFT compliance issues and associated risks.

Your Profile


Excellent academic graduate, preferably with a major in business administration, economics, law or any
other suitable degree

Possession of specialised Compliance certification


You are familiar with the legal framework in Gibraltar

You have the ability to work independently, get tasks done quickly and earn the trust to do a good job with little supervision

You have a keen attention to detail

You manage time effectively while working under tight deadlines

Your are ethical and principled

You are fair, modest, and are willing to scrutinise all the facts without making a judgement, and
interview any relevant employees for their perspective

You are proactive, with alertness and vigilance to potential breaches in compliance, ready to actively
enforce a mandatory reporting policy and seek out any weakness in company dealings

You are willing to keep learning as the industry is subject to fast-changing regulations

You have a strong constitution and extra conviction

Knowledge of the blockchain technology is a plus

An excellent remuneration package is on offer, so if this sounds like you & you want to get into this innovative industry with your existing compliance skills & experience, please get in touch ASAP.

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