Fractional Head of Compliance

JR United Kingdom; Cambridge; Remote; GBP 50,000 - 75,000; Part time

Job summary

A leading crypto business is seeking a Fractional Head of Compliance to spearhead licensing applications and compliance efforts. This part-time role requires extensive industry experience and regulatory knowledge, with the potential for permanent placement. The successful candidate will work flexibly, leading critical compliance strategies and liaising with regulators.

Qualifications

• 7+ years in compliance, with at least 2 years in crypto.
• Experience working with the FCA and UK regulatory frameworks.
• Legal right to work in the UK.

Responsibilities

• Own the UK compliance framework and regulatory strategy.
• Lead VASP licensing processes with the FCA and other regulators.
• Develop and enhance AML, KYC, and internal controls.

Skills

AML

KYC

GDPR

Risk Management

Education

Compliance certifications such as CAMS or ICA

Job description

Position: Fractional Head of Compliance

Company:

Crypto

Location:

Remote

Job Type:

Part-time, with potential to become permanent upon licensing

Job Description:

We are hiring a Head of Compliance to support licensing applications for a cutting-edge crypto business. The role involves leading compliance efforts, liaising with regulators, and developing internal controls. The position offers flexible work arrangements and a competitive rate.

Responsibilities:

1. Own the UK compliance framework and regulatory strategy.
2. Act as the main contact with the FCA and other regulators, leading VASP licensing processes.
3. Develop and enhance AML, KYC, GDPR, and internal controls.
4. Oversee due diligence, transaction monitoring, and reporting.
5. Collaborate with teams across jurisdictions in tech, legal, and operations.

Requirements:

1. 7+ years in compliance, with at least 2 years in crypto.
2. Experience working with the FCA and UK regulatory frameworks.
3. Knowledge of AML, KYC, GDPR, and risk management.
4. Legal right to work in the UK.
5. Compliance certifications such as CAMS or ICA are a plus.

Additional Information:

Apply or share your details with [emailprotected].