Holo
Full Time
Gibraltar / South of Spain

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 talent professional who wants an exciting challenge, working in a highly entrepreneurial environment on a world-changing mission.

The Compliance Specialist is a research, analysis 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:

  • In depth 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,

 

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

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

 

Some details about what we offer:

  • Generous salary (National Currency)

  • Generous bonus 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

How to apply

Please apply for this role on the website.