Fractional Head of Compliance

JR United Kingdom; Dartford; On-site; GBP 70,000 - 90,000; Part time

Job summary

A cutting-edge crypto business in Dartford is hiring a Head of Compliance on a part-time basis. The successful candidate will manage the compliance framework, liaising with the FCA and other regulators, while improving internal controls related to AML, KYC, and GDPR. This role offers flexible working and a competitive salary, transitioning to a permanent position upon receiving the VASP license.

Benefits

Flexible working

Competitive salary

Qualifications

• 7+ years in compliance, with 2+ years in crypto preferred.
• Hands-on experience with FCA and UK regulatory frameworks.
• Existing right to work in the UK.

Responsibilities

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

Skills

Compliance

AML

KYC

GDPR

Risk Management

Education

Compliance certification (CAMS or ICA)

Job description

Social network you want to login/join with:

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]