Financial & Compliance Director

Banking and Financial


RecruitGibraltar are currently recruiting for a Financial & Compliance Director to join a leading name in the fintech sector with an excellent reputation in its field of expertise. They are a forward thinking Company and seek employees who have the same drive and motivation in their chosen career. Their desire to retain their market leading position means that all aspects of their business model are managed with a view to being the best and providing an outstanding working environment for their staff in all their locations.

What is the plan for the Financial & Compliance Director role?

Design, implement and manage the compliance procedures and controls, tools, personnel training and the internal procedures and controls in line with the Gibraltar regulatory requirements
Handle all communication / reporting to the Gibraltar Financial Services Commission and other relevant offices
Prepare internal evaluation reports & handle reporting
Conduct ongoing monitoring of the relevant regulatory development from the Gibraltar Financial Services Commission and industry best practices in the DLT space and additional areas relevant to the Company’s business

What will you do as a Financial & Compliance Director?

Finance responsibilities:

Prepare company financial statements monthly, quarterly and annually
Oversee all accounting work and set up internal and external audits to ensure accuracy of information.
Manage company cash flow
Use data analysis to strategically forecast financial trends
Analyse and interpret financial data and present the information in frequent reports and presentations to the MD
Establish internal work processes for the financial team and monitor their progress
Operations responsibilities:

Setup and lead the local office
Recruit, develop and provide leadership to the local branch team
Define, implement and constantly improve operational processes
Be involved in daily processes and handle escalations when needed
Manage customer facing services and service providers as required

What do you know that makes you a great Financial & Compliance Director?

A self-motivated leader who can build a multi-disciplinary team in a high paced environment, building effective working relationships within a multinational environment
Experienced in drafting and implementing compliance and AML/CFT policies and regulations in the financial sector industry
Experienced in financial forecasting, accounting principles, and financial data analysis
Experienced in leading preparations for audits? Able to build and maintain productive business relationships with senior management, regulators, business partners and suppliers
Ability to multitask, prioritize and delegate responsibilities in an effective and pleasant manner
Minimum of bachelor’s degree in business management, finance, accounting, or related field
Master’s degree and/or CPA preferred
5+ years’ experience in a senior financial position
Experience with financial companies (investment firms) – advantage

Salary very competitive and based on experience with bonus & an excellent relocation and benefits package.

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