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Compliance & Risk Analyst (Gibraltar)
Finsbury Trust
About the role We are looking for a proactive, detail‑oriented professional to join our compliance team in Gibraltar. The role focuses on AML compliance and risk management within a well‑established c...
Head of Risk and Compliance
The AA
About the role Lead the Risk and Compliance function for The AA’s Gibraltar‑regulated insurance company, reporting to the CEO of AAUICL and the Group Chief Risk Officer. You will shape risk, capital a...
Risk and Compliance Assistant
ISOLAS LLP
About the role The Risk and Compliance Assistant will join the Risk and Compliance Team of ISOLAS LLP and the Fiduciary Group, supporting regulatory duties and helping to maintain a robust compliance...
Compliance Assistant
RecruitGibraltar
About the role We are seeking a proactive Compliance Assistant to join our client’s Risk and Compliance team in Gibraltar. In this full‑time, office‑based position you will help onboard new clients an...
Head of Audit and Risk
Midnite
About the role Midnite is building a group‑wide internal audit and Enterprise Risk Management function from the ground up. Reporting to the VP of Legal and working closely with Compliance, you will le...
Vendor Risk and GRC Analyst
Patrianna
About the role Patrianna is seeking a Vendor Risk and GRC Analyst to own the vendor and third‑party risk lifecycle while supporting the broader GRC programme across ISMS, privacy and compliance. The r...
About the role Revolut’s Compliance team is looking for a Financial Crime Compliance Assurance Manager to design, implement and execute compliance testing programmes that protect customers and the bus...
Safer Gambling Analyst
Lottomart
About the role The Safer Gambling Analyst will work on‑site in Gibraltar, monitoring player activity to detect signs of gambling‑related harm. You will collaborate with customer support, compliance an...
Safer Gambling Agent
QuinnBet
About the role We are looking for a full‑time Safer Gambling Agent to lead and strengthen our responsible gambling initiatives. You will ensure compliance with regulatory requirements, promote player...
Player Due Diligence Specialist
Lottomart
About the role The Player Due Diligence Specialist works from our Gibraltar office to conduct thorough player reviews, assess risk levels and ensure compliance with internal AML procedures and externa...
Head of Customer Due Diligence
SportAtlas
About the role DAZN Bet is seeking a senior leader to own and evolve its global Customer Due Diligence (CDD) function. Reporting to the Director of Operations, you will oversee KYC, Enhanced Due Dilig...
About the role DAZN Bet is seeking an experienced Head of Customer Due Diligence to lead its global CDD function. You will own the end‑to‑end KYC, Enhanced Due Diligence, source‑of‑funds/wealth verifi...
About the role The Safer Gambling Process & Procedures Manager will lead the governance, review and continuous improvement of Safer Gambling processes and Standard Operating Procedures. This role ensu...
Bank Account Opening & Banking Data Compliance Manager
Arnold Ash Group
About the role Arnold Ash have been retained to identify and attract an experienced and highly motivated Account Opening, Banking Data & Compliance Manager to join a leading Family Office. This senior...
Compliance Assistant – Gibraltar
Finsbury Trust
About the role We are looking for an enthusiastic, detail‑oriented Compliance Assistant to join our corporate and fiduciary services firm in Gibraltar. The role offers the chance to develop a career i...
Compliance & AML Manager
Blacktower Financial Management Group
About the role Blacktower Financial Management (International) Limited is seeking a proactive Compliance & AML Manager to lead day‑to‑day regulatory compliance and anti‑money‑laundering (AML) oversigh...
Compliance Manager (Gibraltar based)
Admiral Group Plc
About the role Admiral Insurance Group Limited (AIGL) is expanding its Compliance team in Gibraltar and is looking for a Compliance Manager to shape systems, processes and regulatory outcomes. The rol...
Compliance and Privacy Manager
Patrianna
About the role Patrianna is seeking a Compliance and Privacy Manager to own and evolve its compliance framework as the company scales internationally. You will ensure the business stays on the right s...
Compliance Officer
Aristocrat
About the role Aristocrat is seeking a Compliance Officer to ensure the company meets all regulatory requirements across multiple jurisdictions. You will play a key part in managing AML challenges wit...
About the role We are looking for a Technical Compliance Analyst to act as the bridge between regulatory requirements and technical execution within our online gaming platform. The role involves trans...