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Compliance Officer, British Virgin Islands at VC-backed fintech platform

Jack & Jill/External ATS

Greater London

On-site

GBP 60,000 - 80,000

Full time

8 days ago

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Job summary

A pioneering fintech platform in London seeks a Compliance Officer to secure a crucial Virtual Asset Provider licence focused on British Virgin Islands operations. The role involves driving incorporation, developing compliance frameworks, and implementing policies for BVI operations. Ideal candidates have regulatory compliance experience, especially in fintech or virtual assets, and a strong understanding of British Virgin Islands regulations. This is a critical role in a rapidly growing, VC-backed company.

Qualifications

  • 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.

Responsibilities

  • 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.

Skills

Regulatory compliance experience
Understanding of British Virgin Islands regulations
Ability to build compliance frameworks
Job description
Compliance Officer

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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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