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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...

Gibraltar
Microsoft Office Viewpoint
2 weeks ago Apply

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...

Gibraltar CDI
Solvency II ORSA SCR New
6 days ago Apply

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...

Gibraltar
Microsoft 365
1 month ago Apply

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...

Gibraltar 25,000 - 28,000 GBP/year
Microsoft 365
1 month ago Apply

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...

Gibraltar
4 weeks ago Apply

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...

Gibraltar
SIG CAIQ ISO/IEC 27001:2022
1 month ago Apply

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...

Gibraltar
SQL Python data analytics New
2 days ago Apply

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...

Gibraltar
Excel reporting tools CRM
1 month ago Apply

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...

Gibraltar
1 month ago Apply

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...

Gibraltar CDI
New
4 days ago Apply

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...

Gibraltar
4 weeks ago Apply

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...

Gibraltar
1 month ago Apply

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...

Gibraltar
1 month ago Apply

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...

Gibraltar
1 week ago Apply

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...

Gibraltar
Microsoft Office Viewpoint
1 month ago Apply

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...

Gibraltar
1 month ago Apply

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...

Gibraltar
GFSC regulation FCA requirements
1 month ago Apply

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...

Gibraltar
1 month ago Apply

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...

Gibraltar
1 month ago Apply

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...

Gibraltar
Lucidchart Miro Jira
2 weeks ago Apply