Compliance Specialist (12 month FTC must have advisory experience)

B2C2; Greater London; Hybrid; GBP 60,000 - 100,000; Full time

Job summary

An established industry player in financial services is seeking a Compliance Specialist to join their dynamic team. This role involves ensuring adherence to regulatory obligations in the rapidly evolving crypto and wholesale derivative markets. You will collaborate with various teams to maintain a robust compliance framework, develop training programs, and manage regulatory inquiries. With a vibrant culture that values innovation and integrity, this opportunity offers a chance to make a significant impact in a fast-paced environment. If you have a strong compliance background and are passionate about the intersection of finance and technology, this position is perfect for you.

Benefits

Private Medical Insurance

Pension

Income Protection

Discretionary Bonuses

Regular Social Events

Volunteering Days

Qualifications

• 7+ years of regulatory compliance or legal experience, preferably in fintech.
• Strong knowledge of FCA requirements and crypto products.

Responsibilities

• Coordinate with Legal and Compliance teams to uphold compliance standards.
• Manage regulatory changes and ensure compliance through tracking.
• Deliver tailored training to staff and support regulatory inquiries.

Skills

Regulatory Compliance

Legal Experience

FCA Requirements Knowledge

Crypto Products Understanding

Organizational Skills

Communication Skills

Decision-Making Skills

Job description

Compliance Specialist (12 month FTC must have advisory experience)

Join to apply for the Compliance Specialist (12 month FTC must have advisory experience) role at B2C2.

Founded in 2015, B2C2 is a leading global financial services firm focused on digital assets. We provide 24/7 transparency and efficiency to the institutional market through principal market making in spot, derivatives, borrowing, and lending. Our team has expertise in pricing, structuring, risk, systems, and compliance.

B2C2 bridges traditional financial markets and cryptocurrency markets, serving brokerages, exchanges, banks, and fund managers with liquidity 24/7. Headquartered in London, with offices in Jersey City and Tokyo, we are a dynamic and growing company.

About the role:

The Compliance Specialist will assist the Compliance department with policies, procedures, training, regulatory inquiries, changes, and applications. They will work on new products, exchanges, jurisdictions, and trading strategies, ensuring regulatory obligations are met, especially in wholesale derivative and crypto markets. They will collaborate with the CCO/MLRO to maintain a robust financial crime compliance framework, aligning with industry best practices and regulatory expectations.

This role is based in London, with the option to work remotely two days per week.

Duties and Responsibilities:

• Coordinate with Legal and Compliance teams to uphold high standards of compliance and ethics.
• Identify and manage regulatory changes, ensuring the company remains compliant through systematic tracking and project execution.
• Review and approve new business proposals, marketing materials, ensuring regulatory compliance while supporting commercial objectives.
• Maintain and update policies, ensuring staff attestation and communication.
• Deliver tailored training to staff, supplementing web-based training programs.
• Support responses to regulatory inquiries, audits, and examinations.
• Manage conflicts of interest and other compliance issues.
• Perform horizon scanning on crypto and derivatives regulations, advising on ongoing developments.

Required Skills and Experience:

• Minimum 7+ years of UK-based regulatory compliance or legal experience, preferably in fintech or cryptoasset trading.
• Knowledge of FCA requirements, laws, and regulations.
• Understanding of crypto products and wholesale financial markets.
• Experience developing compliance programs in fast-growth environments.
• Strong organizational, communication, and decision-making skills.
• Willingness to work across time zones with global teams.

What we offer:

• A vibrant global culture emphasizing innovation, honesty, and integrity.
• Two discretionary bonuses annually.
• Benefits: Private Medical Insurance, Pension, Income Protection.
• Regular social events and volunteering days.

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Finance

Industries

• Financial Services and Capital Markets