Fractional Head of Compliance
Position:
Head of Compliance (Crypto, Remote, Part-Time)
Company:
Crypto Business
Location:
Remote
Job Category:
Other
EU Work Permit Required:
Yes
Job Views:
2
Posted:
07.06.2025
Expiry Date:
22.07.2025
Job Description:
Role Overview:
We are hiring a Head of Compliance to join a cutting-edge crypto company on a part-time basis to support licensing applications. The role has the potential to become permanent once the relevant VASP license is obtained.
Key Responsibilities:
* Manage the UK compliance framework and regulatory strategy.
* Act as the primary contact with the FCA and other regulators, leading VASP application and licensing processes.
* Develop and enhance AML, KYC, GDPR, and internal controls.
* Oversee due diligence, transaction monitoring, and reporting activities.
* Collaborate with teams across jurisdictions including legal, tech, and operations.
Qualifications:
* 7+ years of compliance experience, with at least 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 a plus.
We offer flexible working arrangements and a competitive rate. Interested candidates are encouraged to apply or share their details with [emailprotected].
#J-18808-Ljbffr