Job Title: Compliance Officer
Employer: OnHires
Job Type: Remote
Location: United Kingdom
Salary/Rate: Not Specified
UK Visa Sponsorship: Not available
- Manage the live UK FCA cryptoasset file, including:
- Requests for Information (RFI) cycles
- Supplementary submissions and remediation
- Transition to the incoming FSMA cryptoasset authorisation regime
- Implement and provide evidence of MiCA CASP licensing and compliance with national regulator obligations.
- Conflicts of interest
- Complaints handling
- Custody and client-asset segregation
- Market abuse detection and reporting
- Prudential safeguards
- Outsourcing
- White-paper obligations
- Design and document the Transfer of Funds Regulation (TFR)/Travel Rule framework, including:
- Originator and beneficiary data
- Self-hosted wallets
- Counterparty CASP due diligence
- Design and document blockchain analytics controls, including methodology, thresholds, and exposure attribution.
- Prepare DORA and ICT-risk documentation for the CASP scope in collaboration with the ICT function.
- Conduct regulatory assessments of new cryptoassets, blockchain networks, custody arrangements, and crypto counterparties.
- Perform gap analyses, thematic reviews, and remediation planning.
- Verify that approved compliance controls operate effectively in practice.
- Report directly to the Global Chief of Compliance.
- Collaborate with the MLRO, AML team, ICT function, regulators, and senior leadership.
Description
- Manage the live UK FCA cryptoasset file, including:
- Requests for Information (RFI) cycles
- Supplementary submissions and remediation
- Transition to the incoming FSMA cryptoasset authorisation regime
- Implement and provide evidence of MiCA CASP licensing and compliance with national regulator obligations.
- Develop MiCA policies covering:
- Conflicts of interest
- Complaints handling
- Custody and client-asset segregation
- Market abuse detection and reporting
- Prudential safeguards
- Outsourcing
- White-paper obligations
- Design and document the Transfer of Funds Regulation (TFR)/Travel Rule framework, including:
- Originator and beneficiary data
- Self-hosted wallets
- Counterparty CASP due diligence
- Design and document blockchain analytics controls, including methodology, thresholds, and exposure attribution.
- Prepare DORA and ICT-risk documentation for the CASP scope in collaboration with the ICT function.
- Conduct regulatory assessments of new cryptoassets, blockchain networks, custody arrangements, and crypto counterparties.
- Perform gap analyses, thematic reviews, and remediation planning.
- Verify that approved compliance controls operate effectively in practice.
- Report directly to the Global Chief of Compliance.
- Collaborate with the MLRO, AML team, ICT function, regulators, and senior leadership.
Requirements
- Minimum of 5 years of regulatory compliance experience, including at least 3 years working within a cryptoasset business licensed or authorised by a national competent authority.
- Experience in authorisation, licensing, policy development, and governance documentation.
- Hands-on experience with a cryptoasset authorisation framework, such as:
- MiCA/CASP
- UK FCA cryptoasset registration or authorisation
- Comparable Virtual Asset Service Provider (VASP) regimes
- Experience handling regulatory submissions and reviews.
- Ability to independently prepare substantive regulatory documents and respond to regulator feedback.
- Practical knowledge of the TFR/Travel Rule.
- Understanding of blockchain analytics and how to demonstrate exposure attribution to regulators.
- Working knowledge of:
- DORA as applied to CASPs
- AMLD and FATF standards
- Sanctions compliance
- Outsourcing requirements
- Governance requirements
- Ability to interpret primary legislation and regulatory guidance independently and distinguish mandatory requirements from risk appetite.
- Fluent professional English with excellent writing and drafting skills.
- Must be located in Europe or have a European engagement location, with at least four hours of overlap with the European working day.
- Remote-first working environment with significant autonomy and minimal micromanagement.
- Direct collaboration with the Global Chief of Compliance and senior leadership.
- Medical insurance.
- Learning and development (L&D) budget.
- Performance-based financial bonus.
- Regular team-building activities.
- Stable, self-funded company with no investor pressure.
- Opportunity to work in a complex and evolving fintech and cryptocurrency environment.
- Opportunity to contribute senior expertise within a growing Global Compliance Team, where your input is valued.
Benefits
- Remote-first working environment with significant autonomy and minimal micromanagement.
- Direct collaboration with the Global Chief of Compliance and senior leadership.
- Medical insurance.
- Learning and development (L&D) budget.
- Performance-based financial bonus.
- English language classes.
- Regular team-building activities.
- Stable, self-funded company with no investor pressure.
- Opportunity to work in a complex and evolving fintech and cryptocurrency environment.
- Opportunity to contribute senior expertise within a growing Global Compliance Team, where your input is valued.
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UK Remote Job – Compliance Officer, Cryptoasset Regulation at OnHires employer: EasyInfoBlog.com LLC
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