Recruiting crypto web3 & blockchain talent

Head of Compliance Vacancy

  • London
  • Compliance & Legal

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).

London Vacancy | Head of Compliance Job | Crypto Opportunities 

Apply Now for Head of Compliance Vacancy, Contact us, check out the latest industry news here, all vacanciesservices or follow RecruitBlock on Reddit,  LinkedInTwitter or Facebook
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

  • Marketing Operations Manager

    • London

    RecruitBlock is recruiting a Marketing Operations Manager for a global company that simplifies crypto. It is the mission of this trailblazer to make it as easy to use crypto as ecommerce today. 🚀 Hiring Company – An international listed...

  • Corporate Relationship Manager

    • Gibraltar

    RecruitBlock is recruiting for a Corporate Relationship Manager (Banking) for a leading Gibraltar regulated challenger bank with a proven track record in e-money solutions. It’s an exciting time to be a part of this new phase of growth with...

  • Compliance Officer

    • Gibraltar

    RecruitBlock is recruiting for a Compliance Officer for one of the leading international providers of professional business services in Gibraltar. This Gibraltar based company provides a range of professional and financial services including...

  • Legal Secretary

    • Gibraltar

    RecruitBlock is recruiting for a Legal Secretary for Gibraltar’s leading financial services company. With its friendly team of sector experts, this company provides a range of financial and professional services including company management,...

  • Group Management Accountant

    • Gibraltar

    RecruitBlock is recruiting for a Group Management Accountant for Gibraltar’s leading financial services company. With its friendly team of sector experts, this company provides a range of financial services including company management, trust,...

  • Crypto Broker

    • Gibraltar

    RecruitBlock is recruiting a Crypto Broker for an established Crypto / Bitcoin brokerage operating for nearly 10 years. They are seeking a Crypto Broker for their Gibraltar business, which is regulated by the GFSC. 🚀 Hiring Company –...

  • Accountant

    • Gibraltar

    RecruitBlock is recruiting for an Accountant vacancy in Gibraltar. We’re supporting the recruitment and finance teams’ accelerated growth, delivering timely, efficient financial advice and management to the companies’ wider global web3...

  • Accountant

    • London

    RecruitBlock is recruiting for an Accountant vacancy in London. We’re supporting the recruitment and finance teams’ accelerated growth, delivering timely, efficient financial advice and management to the companies’ wider global web3...