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Compliance Officer
Company Description: VC-backed fintech platform.
Job Description:
Join a pioneering fintech platform as a Compliance Officer focused on British Virgin Islands operations. You will be instrumental in securing a Virtual Asset Provider (VASP) licence and establishing the company’s presence in the BVI, enabling faster, cheaper B2B payments using stablecoins. This is a critical, high-impact role shaping the future of compliant financial innovation.
Location: London, UK
Why this role is remarkable:
* Lead the charge in obtaining a crucial VASP licence in the British Virgin Islands — a rare and impactful challenge.
* Join a well-funded, innovative fintech platform at a pivotal growth stage, backed by top-tier VCs.
* Play a foundational role in building a compliant framework for cutting-edge stablecoin-based B2B payments.
What you will do:
* Drive the company’s incorporation process in the British Virgin Islands.
* Prepare and submit the application for a Virtual Asset Provider (VASP) licence.
* Develop and implement robust compliance policies and procedures for BVI operations.
The ideal candidate:
* Proven experience in regulatory compliance, ideally within fintech or virtual assets.
* Strong understanding of British Virgin Islands financial regulations and VASP licensing.
* Ability to build and manage compliance frameworks from the ground up.
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