Fractional Head of Compliance

JR United Kingdom; Newport; On-site; GBP 40,000 - 70,000; Part time

Job summary

A leading cutting-edge crypto business is seeking a Head of Compliance on a part-time basis to oversee regulatory strategies and ensure compliance with UK laws. This pivotal role involves managing compliance frameworks, liaising with regulatory bodies, and enhancing internal controls. Flexible working options are provided, with the potential for a permanent position upon successful licensing.

Benefits

Flexible working

Competitive rate

Qualifications

• 7+ years in compliance, ideally 2+ years in crypto.
• Hands-on experience with the 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 for the VASP application.
• Build and improve AML, KYC, GDPR, and internal controls.

Skills

Compliance Management

Regulatory Strategy

AML

KYC

GDPR

Risk Management

Transaction Monitoring

Education

Compliance Certification like 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]