Fractional Head of Compliance

JR United Kingdom; Milton Keynes; Remote; GBP 70,000 - 100,000; Part time

Job summary

A pioneering crypto company seeks a Fractional Head of Compliance to work remotely on a part-time basis, initially focusing on licensing applications. Responsibilities include managing the compliance framework, liaising with regulatory bodies, and overseeing due diligence activities. Ideal candidates have extensive experience in compliance, especially within the crypto sector.

Benefits

Flexible working arrangements

Competitive rate

Qualifications

• Minimum of 7 years in compliance, with at least 2 years in crypto.
• Practical experience with FCA and UK regulatory frameworks.
• Knowledge of AML, KYC, GDPR, and risk management.

Responsibilities

• Manage the UK compliance framework and regulatory strategy.
• Serve as the primary contact with the FCA and other regulators.
• Develop and enhance AML, KYC, GDPR, and internal controls.
• Oversee due diligence and transaction monitoring.

Skills

Compliance

AML

KYC

GDPR

Risk Management

Education

Compliance certifications such as CAMS or ICA

Job description

Fractional Head of Compliance

Location:

Milton Keynes

Job Category:

Other

EU work permit required:

Yes

Job Views:

2

Posted:

07.06.2025

Expiry Date:

22.07.2025

Job Description:

Role: Fractional Head of Compliance

Industry: Crypto

Work Arrangement: Remote

We are hiring a Head of Compliance for a pioneering crypto company on a part-time basis to support licensing applications. The position may become permanent upon obtaining the necessary VASP license.

Responsibilities:

• Manage the UK compliance framework and regulatory strategy.
• Serve as the primary contact with the FCA and other regulators, leading VASP applications and licensing processes.
• Develop and enhance AML, KYC, GDPR, and internal controls.
• Oversee due diligence, transaction monitoring, and reporting activities.
• Coordinate with teams across jurisdictions in technology, legal, and operations.

Requirements:

• Minimum of 7 years in compliance, with at least 2 years in crypto.
• Practical experience with FCA and UK regulatory frameworks.
• Knowledge of AML, KYC, GDPR, and risk management.
• Legal right to work in the UK.
• Compliance certifications such as CAMS or ICA are advantageous.

Enjoy flexible working arrangements and a competitive rate. To apply, please send your details to [email protected]