Recruiting crypto web3 & blockchain talent

Head Of Compliance

  • B2B Jobs
  • B2C
  • Compliance & Risk Jobs
  • Compliance Jobs
  • Crypto Exchange
  • Crypto Jobs
  • Digital Assets
  • DLT
  • FCA
  • FinTech
  • NFT
  • Regulated
  • Web3

RecruitBlock is exclusively recruiting a Head of Compliance in the UK for one of the worlds leading and most recognisable crypto exchange groups. 

Offering some of the most diverse and sophisticated products, trading tools and solutions on the market this company is trusted by millions of customers around the world. With a core commitment to innovation, its vision is a world of financial access backed by blockchain and the power of decentralised finance.

As Head of Compliance you’ll lead and have responsibility for building out key aspects of the UK compliance program whilst continuously monitoring UK compliance and regulatory developments.

You’ll need to demonstrate strong leadership and sound technical competencies, handling complex matters and working with stakeholders at all levels both internally and externally.

This role will require a minimum 3 days per week work from the London office base.

✔ Head of Compliance Job ✔ Crypto Exchange Vacancy ✔ London Opportunity 

Role

✔ Lead strategic UK direction, training and advisory support with regards to Compliance.

✔ Develop and maintain robust compliance policies, procedures, controls and frameworks.

✔ Act as Money Laundering Reporting Officer (MLRO), submit suspicious activity reports to supervisory authorities, review suspicious fact and transaction monitoring patterns to make relevant determinations.

✔ Conduct firm dealings with regulators including the FCA and NCA.

✔ Engage cross-functionally to implement an effective compliance management program in line with the global standards and industry best practices.

✔ Monitor and assess compliance with UK laws, regulations and policies, particularly in regard to AML, CTF, CPF and sanctions.

✔ Oversee annual, periodic and on-demand compliance reviews and investigations, annual policy updates/refreshes and AML/CTF risk assessment updates.

✔ Prepare Compliance reports to Board and board sub-committees and participate in committees as a member or on an as-needed basis.

✔ Conduct and oversee company training.

✔ Act as first point of contact for business team members in compliance issues and advise accordingly.

✔ Build-out, coach and mentor a team in line with business requirements.

Skills

✔ Strong proven experience in a senior compliance position within financial services, FinTech or crypto industries.

✔ Previous experience as an FCA-approved Compliance Officer/CCO/Head of Compliance/ MLRO in a banking, payments/e-money and/or crypto firm.

✔ Experience of overseeing an effective compliance management program in line with UK standards, coupled with awareness of local and international industry best practices.

✔ Knowledge of and passion for crypto, as well as the relevant risks, preferably through previous companies/roles.

✔ Working knowledge and experience of developing compliance policies to ensure compliance with FATF and JMLSG Guidance, UK GDPR, DPA 2018, MLR 2017, Terrorism Act 2000, Sanctions Act 2018 and other relevant AML/CFT/CPF and sanctions regulations.

✔ Strong leadership and people management skills.

✔ Self-motivated, critical thinker, able to work independently and in decentralised team environments. covering multiple and varied tasks.

✔ Intuitive, highly ethical and comfortable questioning and challenging.

✔ Strong written and verbal communication and presentation skills.

✔ UK citizen with current right to work in UK (sponsorship is not offered).

texture

Apply for this Role:

We are no longer recruiting for this postion. Please see our jobs page to see our latest oppurtinites.

Latest Vacancies

  • Head of Sales

    • B2B Crypto-Financial Platform 

    Head of Sales | Remote Europe or US | Global B2B Crypto-Financial Solutions Platform    About the Company  Our client is a global leader in crypto-friendly fintech solutions, providing fast, compliant multi-currency business accounts, crypto-fiat...

  • FP&A Analyst

    • High-Growth Global Crypto Bank | Remote

    FP&A Analyst | Remote Europe | High-Growth Global Crypto Bank RecruitBlock, hiring specialists for finance roles in crypto, is partnering with a rapidly scaling, global crypto bank to hire a strategic FP&A Analyst to support financial...

  • Chief Financial Officer

    • Crypto-Fiat Banking Platform | Remote

    Chief Financial Officer (CFO) | Remote | High-Growth Crypto-Fiat Infrastructure Platform (B2B) RecruitBlock, specialists in executive hiring for senior web3 finance vacancies, are partnering exclusively with a fast-scaling crypto-fiat banking...

  • Chief Executive Officer

    • Crypto-Fiat Banking Platform | Remote

    Chief Executive Officer (CEO) | Remote (Europe or United States) | High-Growth Banking and Payments Platform RecruitBlock, specialists in executive hiring for Web3, are partnering exclusively with a rapidly scaling global, crypto-friendly banking...

  • Head of Growth

    • Crypto-Fiat Banking Platform | Remote

    Head of Growth | Europe | US | Remote | Hybrid | FinTech & Crypto-Fiat Banking   RecruitBlock is collaborating exclusively with a fast-growing crypto-fiat banking platform, enabling businesses to streamline their financial operations across...

  • MLRO

    • International Fintech Start-Up | Gibraltar

    Money Laundering Reporting Officer (MLRO) | Gibraltar RecruitBlock, the leading Gibraltar recruitment specialists, is excited to be recruiting exclusively for an international e-money provider in the fintech sector. This innovative start-up is...

  • Business Systems Manager

    • The Future of Cross-Border Payments | Gibraltar

    Business Systems Manager – Financial Services | Gibraltar RecruitBlock, the leading Gibraltar recruitment specialists in crypto and Web3 talent, is excited to be recruiting on behalf of a pioneering financial services provider based in Gibraltar....

  • Head of Financial Crime Prevention & MLRO

    • The Future of Cross-Border Payments | Gibraltar

    Head of Financial Crime Prevention & MLRO – Fintech & Payments | Gibraltar RecruitBlock, the leading Web3 recruitment and crypto hiring specialist, is thrilled to be the talent partner for an innovative fintech company transforming the...