Head of Compliance (m/f/o)
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TTI is looking for a Head of Compliance for one of our clients in Gibraltar.
Tasks
- Develop, implement, and maintain the compliance framework and policies
- Monitor compliance with regulatory requirements and internal controls
- Act as the approved individual and main contact with the GFSC and other regulators
- Prepare and sign off regulatory reports and submissions
- Conduct compliance risk assessments, reviews, and audits
- Deliver compliance training and support a strong compliance culture
- Report compliance risks and issues to senior management and the Board
- Support the MLRO and financial crime compliance activities
Requirements
- Strong knowledge of Gibraltar & UK regulatory frameworks (AML, KYC, sanctions)
- Extensive experience in compliance within financial services/fintech/payments
- Minimum 10 years’ experience in compliance, AML, or regulatory roles
- Degree in Law, Compliance, Business, or related field
- Experience engaging with regulators and senior stakeholders
- Proven leadership and team-building skills
- Eligible for GFSC approval
Salary
Salary information will be provided during the interview with shortlisted candidates.
Other interesting vacancies
We look forward to receiving your application!
270 Zabbar Road
FGR 1011 Fgura
T+356 20341749