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Head of Compliance

  • Gibraltar
  • €130-160,000

Our client is n international banking group with a long-standing branch in Gibraltar. They are seeking a new Head of Compliance to lead their Regulatory and Financial Crime Compliance function.


  • Lead the Regulatory and Financial Crime Compliance function with management of a small, cross-boarder team of SME’s
  • Act as the registered Compliance Officer and MLRO
  • Be responsible for the ongoing review, maintenance, updating and implementation of compliance policies and procedures
  • Report and present on all compliance matters to internal committees, the Board and relevant regulatory bodies
  • Ensure all SARs are investigated, reported and escalated where appropriate
  • Provide strategic, subject matter and cultural leadership

Experience required:

  • Significant experience of managing regulatory and financial crime compliance
  • Experience of working within an UK or EU financial institution is essential, experience of working with the Gibraltar FSC is advantageous
  • Knowledge of traded products is preferred
  • Prior registration in a MLRO role is preferred

We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.

Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.