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

Jack and Jill AI; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A pioneering fintech platform in the UK is seeking a Compliance Officer to ensure regulatory compliance for its British Virgin Islands operations. You'll lead the process of securing a Virtual Asset Provider (VASP) licence and play a key role in shaping compliance frameworks for innovative stablecoin-based B2B payments. The ideal candidate will have a strong background in regulatory compliance, particularly in fintech, and a solid grasp of BVI regulations. This is a crucial role in a dynamic, growth-driven environment.

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 BVI financial regulations

Compliance framework development

Job description

Compliance Officer

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.

How to Apply:

To apply for this job speak to Jack, our AI recruiter.

1. Visit our website
2. Click 'Speak with Jack'.
3. Login with your LinkedIn profile.
4. Talk to Jack for 20 minutes so he can understand your experience and ambitions.
5. If the hiring manager would like to meet you, Jack will make the introduction.