Gibraltar Licensed Compliance Officer
Company: VirtualVocations
Location: West Covina
Posted on: May 3, 2025
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Job Description:
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
Keywords: VirtualVocations, Anaheim , Gibraltar Licensed Compliance Officer, Other , West Covina, California
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