Compliance Officer - Gibraltar based

Position Overview

• Location Type: Remote (Headquartered in Gibraltar)
• Employment Type: Full-time
• Salary: Not specified

Xapo is seeking a Compliance Officer to join their global team, reporting to the Head of Compliance. This is a 100% remote position, allowing you to work from anywhere. Xapo is a fully distributed team of over 140 Xapiens working remotely from 40+ countries. The role focuses on ensuring the bank maintains an effective compliance monitoring, anti-money laundering, and advisory program, meeting all regulatory obligations. The ideal candidate will possess knowledge and experience in the blockchain and virtual assets space, supporting the compliance team in dealing with Xapo's Virtual Asset Service Provider (VASP) and related regulatory developments.

Requirements

• Knowledge and experience in the blockchain and virtual assets space.
• Understanding of regulatory compliance obligations.
• Ability to monitor the regulatory landscape and assess its impact on the business.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.

Responsibilities

• Monitoring the regulatory landscape and assessing regulatory change.
• Conducting compliance reviews and analysis of new regulatory developments.
• Maintaining and updating Compliance policies and procedures.
• Supporting the execution of the Compliance monitoring program (weekly, monthly, quarterly reviews).
• Executing day-to-day operational Compliance activities and remediating issues.
• Supporting account opening related activities.
• Independently investigating and acting on matters related to Compliance.
• Providing guidance, advice, and training to improve business understanding of compliance matters.
• Working with the business to deliver strategic objectives and product enhancements.

Company Information

Xapo is a company focused on economic freedom and wealth protection, operating remotely from over 40 countries. They are committed to changing the way things are done and managing risk effectively. They are headquartered in Gibraltar. Diversity is at the heart of their organization.