Fractional Head of Compliance

JR United Kingdom; Bath; On-site; GBP 60,000 - 90,000; Part time

Job summary

A leading crypto business is seeking a part-time Head of Compliance to support licensing applications. This role entails managing the compliance framework and collaborating with regulatory bodies like the FCA. Candidates should have extensive experience in compliance, particularly within the crypto sector, and a solid understanding of regulatory practices such as AML and KYC.

Benefits

Flexible working

Competitive rate

Qualifications

• 7+ years in compliance with 2+ years in crypto.
• Hands-on FCA experience.
• Knowledgeable of AML, KYC, GDPR and risk management.

Responsibilities

• Own the UK compliance framework and regulatory strategy.
• Act as the main point of contact with FCA and other regulators.
• Oversee due diligence and transaction monitoring.

Skills

Compliance

FCA Knowledge

AML

KYC

GDPR

Risk Management

Education

Compliance Certification (CAMS or ICA)

Job description

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We’re hiring for a Head of Compliance to join a cutting-edge crypto business on a part time basis, to support licensing applications. The role can become permanent once the relevant VASP license has been obtained.

What you’ll be doing:

• Own the UK compliance framework and regulatory strategy
• Act as the main point of contact with the FCA and other regulators,, leading on the VASP application and other licensing requirements
• Build and improve AML, KYC, GDPR and internal controls
• Oversee due diligence, transaction monitoring and reporting
• Collaborate with teams across jurisdictions in tech, legal and operations

What we’re looking for:

• 7+ years in compliance, ideally 2+ years in crypto
• Hands-on experience with the FCA and UK regulatory frameworks
• Knowledgeable of AML, KYC, GDPR and risk management
• Existing right to work in the UK.
• Compliance certification (like CAMS or ICA) is a bonus

You’ll get flexible working and a competitive rate. Please apply or share your details with [emailprotected]