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Finance & Compliance Officer

The Hideaways Club

About the role We are looking for a detail‑oriented Finance & Compliance Officer to join our finance team in Gibraltar. The role supports daily financial operations while ensuring the company meets hi...

Gibraltar CDI
1 month ago Apply

About the role Zego Insurance Limited is expanding its compliance function and seeks a Senior Compliance Manager to lead hands‑on compliance monitoring, regulatory reporting and policy maintenance acr...

Gibraltar
1 month ago Apply

About the role We are expanding our platform across Europe and Latin America and need a Technical Compliance Delivery Manager to lead complex compliance initiatives. You will work closely with Regulat...

Gibraltar
1 month ago Apply

About the role Midnite is looking for a Junior Marketing Compliance Officer to join its fast‑moving compliance team in Gibraltar. You will work closely with Marketing to ensure all advertising, promot...

Gibraltar
3 weeks ago Apply

About the role We are looking for a Data Developer to join our iGaming compliance team. You will work on building and maintaining data solutions that support Responsible Gambling (RG) and Anti‑Money L...

Gibraltar
SQL SQL Server Excel
3 weeks ago Apply

About the role FDJ UNITED is looking for an experienced and strategic Head of UK Compliance who will also act as the Money Laundering Reporting Officer (MLRO). Based in Gibraltar, you will lead regula...

Gibraltar
JIRA
1 month ago Apply

About the role The Due Diligence Analyst (Mandarin) will support compliance with gambling licensing, AML, KYC and safer gambling regulations. Reporting to the Due Diligence Team Leader, you will revie...

Gibraltar
1 week ago Apply

About the role We are looking for a Due Diligence Team Leader to head our compliance team in Gibraltar. You will ensure that all customer onboarding and ongoing monitoring meet the highest regulatory...

Gibraltar
1 month ago Apply

About the role The Gibraltar AMS Group is looking for a seasoned Money Laundering Reporting Officer (MLRO) to lead its anti‑money‑laundering, counter‑terrorist financing and proliferation‑financing co...

Gibraltar
3 weeks ago Apply

Head of Regulatory Affairs

Turicum Private Bank

About the role Turicum Private Bank is seeking a Head of Regulatory Affairs to provide central oversight and coordination of regulatory matters across the institution. The role spans counterparty over...

Gibraltar
1 month ago Apply

About the role As Head of Customer Operations System & Capability at evoke plc, you will shape and execute the strategy for critical systems across Customer Service, Fraud, Verification, Compliance an...

Gibraltar
1 month ago Apply

About the role Revolut is seeking a Head of Legal to lead its crypto‑related legal function. The role will shape compliance and legal strategy for new and existing crypto‑asset and financial products...

Gibraltar
1 month ago Apply

Head of Underwriting Oversight

Admiral Group Plc

About the role The Head of Underwriting Oversight will provide strategic direction and governance for underwriting activities across Admiral Insurance Gibraltar Limited (AIGL) and its UK operations. B...

Gibraltar
1 week ago Apply

Head of AML

BVGroup

About the role The Head of AML will lead the anti‑money‑laundering function for BVGroup’s gaming and betting portfolio. Reporting to the Director of KYC, you will shape and continuously improve the AM...

Gibraltar
1 month ago Apply

About the role The Safer Gambling Operations Manager will lead the day‑to‑day activities of the Safer Gambling operational team, ensuring that all procedures are applied consistently and that customer...

Gibraltar
1 month ago Apply

People & Culture Manager

Sircle Collection

About the role Sircle Collection is launching two new restaurants in Gibraltar and seeks a motivated People & Culture Manager to lead its people strategy. Working closely with the restaurant operation...

Gibraltar
1 month ago Apply

About the role Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen its financial crime and AML framework. You will work closely with the FinCrime team and senior managers to e...

Gibraltar
1 month ago Apply

About the role We are a leading iGaming operator seeking a Senior Legal Counsel to provide expert advice on employment and privacy matters. The role is hybrid and will support our teams across Malta,...

Gibraltar
1 month ago Apply

Waterfront Operations Manager

Mitie Cleaning & Hygiene Services

About the role Mitie is seeking a Waterfront Operations Manager to lead safe, effective and compliant waterfront support services across the HM Naval Base Gibraltar estate. You will coordinate special...

Gibraltar
CAFM systems water hygiene management
1 week ago Apply

About the role The Terminal Controller leads shift operations at a busy marine fuel terminal in Gibraltar, ensuring safe, efficient and compliant fuel movements while fostering a strong safety culture...

Gibraltar
New
6 days ago Apply