Regulatory and Compliance Analyst -- Gibraltar [CLOSED]

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Holo Limited is looking to hire an employee for this role in Gibraltar, and the right candidate should be in Gibraltar or surrounding areas of Spain as a home base.

This is a perfect opportunity for a hands-on talented research and legal/financial compliance professional who wants an exciting challenge, working in a highly entrepreneurial environment on a world-changing mission.

The Compliance Specialist is a research, analysis, legal and operations role for Holo that requires the ability to work independently in a fast-paced, dynamic environment where attention to detail and strong communication skills are essential.

Responsibilities:

• Audit, organize, and process information to develop documentation that shares information at all levels to communicate the necessary details about legal compliance across teams and individuals in the organization

• Work to ensure Holo’s activities adhere to guidelines established by all the various global jurisdictions and agencies that regulate them

• Support the strategic and tactical planning for operational activities across multiple legal entities to ensure compliance with governmental regulations and ordinances globally

• Strategize and conduct compliance monitoring reviews, submit recommendations for remedial action based on review findings

• Assess established policies and procedures against applicable regulations

Experience:

• AML or KYC analysis and compliance management

• Indepth research and analytical skills

• Must have the drive to investigate and dissect information (such as safety, financial, legal & other regulatory compliance) and offer efficient solutions

• Multi-lingual preferred

• Some knowledge of crypto and tax compliance, IT, security, privacy, etc.

• Enjoys details, working with data and performing analysis

• Able to pull details into big picture summary communications

• Provide examples of process improvements

• Audit experience including internal controls compliance, risk analysis

• Fintech exp preferable

Skills/qualifications:

• Strong written and verbal communication

• Familiarity with basic computer functions

• Strong problem-solving and decision-making skills

• Capability to interact positively with a wide variety of individuals and an expectation, desire and capacity to support the growth of the Group

• Work independently as needed, leading initiation, execution and completion of research and reporting

• Have or be willing to work towards professional qualification in Finance, Compliance, AML, Audit, Legal or equivalent

• At least three year relevant experience and should demonstrate a depth of knowledge in current Compliance best practice

• Experience of a highly regulated environment and working to diverse external regulations

Some details about what we offer:

• Generous salary (National Currency)

• Generous crypto pay program (HOT & Holo fuel)

• Supportive team trial period

• Regular team meetings (video and in person)

• Collaborative and inspiring culture

• Flexible work schedules and vacation

• Motivated, passionately engaged and evolutionary global teammates