Position: Fractional Head of Compliance
Company:
Crypto
Location:
Remote
Job Type:
Part-time, with potential to become permanent upon licensing
Job Description:
We are hiring a Head of Compliance to support licensing applications for a cutting-edge crypto business. The role involves leading compliance efforts, liaising with regulators, and developing internal controls. The position offers flexible work arrangements and a competitive rate.
Responsibilities:
1. Own the UK compliance framework and regulatory strategy.
2. Act as the main contact with the FCA and other regulators, leading VASP licensing processes.
3. Develop and enhance AML, KYC, GDPR, and internal controls.
4. Oversee due diligence, transaction monitoring, and reporting.
5. Collaborate with teams across jurisdictions in tech, legal, and operations.
Requirements:
1. 7+ years in compliance, with at least 2 years in crypto.
2. Experience working with the FCA and UK regulatory frameworks.
3. Knowledge of AML, KYC, GDPR, and risk management.
4. Legal right to work in the UK.
5. Compliance certifications such as CAMS or ICA are a plus.
Additional Information:
Apply or share your details with [emailprotected].
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