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About the Role

Shape and maintain the UK compliance framework within a fully remote team. This high-impact role involves direct engagement with FCA supervisors and advising senior leadership on regulatory obligations, contributing to the firm's compliance strategies in a transparent and collaborative environment.

Responsibilities

• Maintain and develop the firm's UK compliance framework, policies, and monitoring program.
• Act as primary contact for FCA supervisory engagement, including regulatory requests and inspections.
• Oversee compliance with FCA rules for cryptoasset and payment services activities.
• Support future FCA authorization, EMI authorization, or payment institution registration processes.
• Advise senior management and the Board on regulatory developments and obligations.
• Own and operate the firm's AML/CTF and sanctions framework in line with UK regulatory requirements.
• Oversee implementation and ongoing compliance with the UK Travel Rule.

Requirements

• Prior experience holding SMF16 and SMF17 (or equivalent) functions within an FCA-regulated firm.
• Demonstrable experience engaging directly with FCA supervisors (regulatory correspondence, inspections, remediation programs, or thematic reviews).
• Strong technical knowledge of UK AML/CTF legislation, Money Laundering Regulations 2017 (as amended), and sanctions frameworks.
• UK residency (required for regulatory purposes).
• Experience in fintech.

Skills

• Strong analytical and problem-solving abilities.
• Excellent communication and interpersonal skills.
• High level of integrity and ethical standards.
• Ability to work independently and in a team.
• Attention to detail.
• English language proficiency.

Location

• Remote

Work Type

• Remote

Salary/Compensations

• Competitive salary aligned with experience.

Benefits

• Collaborative and transparent team culture.
• High-impact role in a scaling fintech company.
• Recognition of personal milestones and achievements.
• Social benefits.

About the Company

• Operates as a retail crypto on/off-ramp.
• Provides users in over 180 countries with the ability to buy, sell, and swap cryptocurrencies.
• Integrates various payment methods, including credit/debit cards, bank transfers, PayPal, and Apple Pay.
• Supports conversions across more than 65 currencies.
• Catters to retail users looking for an easy entry into the crypto market.
• Offers a custodial wallet and straightforward fiat-to-crypto and crypto-to-fiat exchanges.