Our client is seeking a Compliance Manager, who will play a crucial role in shaping and implementing their compliance strategy, ensuring that they not only meet but exceed regulatory standards in the fast-paced and evolving cryptocurrency landscape. This position offers an exciting opportunity to work with a dynamic team and make a significant impact in a rapidly growing industry.
The candidate must be based in Cambridge or willing to travel into their Cambridge site, the opportunity may be potentially full-time on site, however, their may be some opportunities for hybrid.
Key Responsibilities:
- Spearhead the development, implementation, and maintenance of robust compliance policies and procedures aligned with FCA regulations and industry best practices
- Oversee the company's AML/KYC program, including the implementation of advanced blockchain analytics tools for transaction monitoring
- Lead the FCA license application process, acting as the primary liaison for all regulatory communications and audits
- Conduct comprehensive risk assessments across our product offerings, including crypto trading, staking, and DeFi integrations
- Design and deliver engaging compliance training programs for staff, fostering a culture of compliance throughout the organization
- Stay abreast of global regulatory developments in the crypto space, providing strategic advice to senior management on potential impacts and opportunities
- Collaborate with legal counsel to ensure all marketing materials, terms of service, and user agreements are compliant with relevant regulations
- Manage relationships with external compliance consultants and auditors as needed
Qualifications:
- Minimum 5 years of experience in a senior compliance role within the cryptocurrency or fintech industry
- Proven track record of successfully navigating FCA regulations and licensing processes
- Deep understanding of blockchain technology and its implications for AML/CFT compliance
- Strong knowledge of global cryptocurrency regulations, including FATF recommendations and EU AMLD5
- Experience implementing and managing compliance technology solutions
- Excellent analytical skills with the ability to interpret complex regulations and apply them practically
- Outstanding communication skills, capable of explaining complex compliance issues to both technical and non-technical audiences
- Relevant advanced degree in Law, Finance, or related field
- Professional certifications such as CAMS, ICA, or equivalent are highly desirableWhat We Offer:
- Opportunity to shape the compliance function of a rapidly growing crypto company
- Continuous learning and development opportunities in a cutting-edge industry