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Compliance officer

London
Psd Group - London
Compliance officer
Posted: 1 January
Offer description

Job Title: Compliance Officer – UK & EuropeLocations: LondonIndustry: Digital Assets / Crypto Asset ManagementAbout the RoleJoin a leading global crypto asset manager in a pivotal compliance role covering UK and European operations. This position focuses heavily on financial promotions across multiple languages and jurisdictions, operating in a rapidly evolving regulatory environment including MiCA, MiFID II, FCA regulations, and AMLR.Key ResponsibilitiesFinancial Promotions (Primary Focus)Sign off on marketing materials, research reports, social media content, and client communicationsEnsure compliance with FCA requirements including strict crypto promotion rules (risk warnings, balance, fair/clear/not misleading standards)Navigate Section 21, MAR, transparency regulations across multiple jurisdictionsDay-to-Day Compliance OperationsDesign and deliver compliance training programs on crypto-specific and traditional financial services risksMaintain and update risk registers covering regulatory, operational, financial crime, and cyber risksDevelop policies and procedures for AML/CTF, conflicts of interest, market abuse surveillance, data protection (GDPR), and MiCA requirementsManage vendor/counterparty due diligence (RFPs, DDQs) and respond to client due diligence requestsProvide real-time guidance on product launches, client onboarding, and marketing campaignsStrategic ProjectsSupport upcoming licensing application (potential MiCA authorization, FCA permissions expansion, or VASP registration)Prepare authorization documentation including compliance manuals, systems and controls frameworksIdeal CandidateRegulatory lawyer or European lawyer with strong financial regulatory knowledge5-8+ years in financial services compliance, with 2-3+ years in digital assets/cryptoExperience at regulated entities (asset manager, broker, exchange, or crypto platform)Deep knowledge of UK FCA and EU regulatory frameworksProven experience with financial promotions approval in the crypto spaceAbility to work autonomously while collaborating with senior leadershipCommercial acumen to balance regulatory compliance with business objectivesWhat Makes This Role UniqueYou'll be the gatekeeper ensuring this global crypto asset manager stays compliant while navigating one of the most complex regulatory landscapes in financial services. This role requires technical expertise, sound judgment, and the confidence to make real-time compliance decisions that impact business operations across Europe and the UK.

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