Position: Fractional Head of Compliance, Chelmsford
Client:
Location:
Job Category:
Other
EU work permit required:
Yes
Job Views:
2
Posted:
07.06.2025
Expiry Date:
22.07.2025
Job Description:
Fractional Head of Compliance
Crypto
Remote
We’re hiring a Head of Compliance for a pioneering crypto business on a part-time basis to support licensing applications. The role may become permanent upon obtaining the relevant VASP license.
Responsibilities:
* Develop and oversee the UK compliance framework and regulatory strategy.
* Serve as the primary contact with the FCA and other regulators, leading VASP application and licensing efforts.
* Enhance AML, KYC, GDPR, and internal controls.
* Manage due diligence, transaction monitoring, and reporting processes.
* Coordinate with teams across jurisdictions in technology, legal, and operations.
Requirements:
* At least 7 years in compliance, with 2+ years in crypto.
* Practical experience with FCA and UK regulatory frameworks.
* Knowledge of AML, KYC, GDPR, and risk management.
* Legal right to work in the UK.
* Compliance certifications such as CAMS or ICA are advantageous.
Enjoy flexible working arrangements and a competitive rate. Please apply or share your details with [emailprotected].
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