CCO/MLRO

CCO/MLRO

City of London Full-Time 120000 - 168000 Β£ / year (est.) No home office possible
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FincSelect

At a Glance

  • Tasks: Lead compliance and anti-money laundering efforts in a dynamic crypto trading environment.
  • Company: Join a pioneering European Crypto firm expanding into the UK market.
  • Benefits: Enjoy hybrid working, competitive salary, and the chance to work with top industry talent.
  • Why this job: Be part of a cutting-edge team shaping the future of crypto compliance and regulation.
  • Qualifications: Must have prior experience as MLRO with successful licence applications for crypto or fiat assets.
  • Other info: Collaborate with brilliant minds and make a significant impact in the crypto space.

The predicted salary is between 120000 - 168000 Β£ per year.

This is a hugely exciting opportunity to join an established European Crypto firm as they seek to obtain their licence in the UK.

The team has serious skills and two of the most brilliant people I have had the pleasure of dealing with in years at the helm. Their Tech team is first class, so you will be working with some of the most brilliant minds as they look to establish a firm foothold in the UK market and other jurisdictions.

To get them there, they are looking for someone with experience who has successfully completed a licence application for either Fiat or virtual assets end to end as MLRO (SMF) for the UK and is known to the FCA.

Experience working in a crypto trading environment is essential. Experience of crypto is nice to have; however, EMI, MSB, API, PSP experience is also great.

Key requirements:

  • Ability to collaborate effectively with cross-functional teams and stakeholders
  • Current right to work in the UK

To learn more, drop an email with your CV that outlines the above to ian@fincselect.com.

FincSelect

Contact Detail:

FincSelect Recruiting Team

StudySmarter Expert Advice 🀫

We think this is how you could land CCO/MLRO

✨Tip Number 1

Network with professionals in the crypto and financial compliance sectors. Attend industry events, webinars, or meetups to connect with potential colleagues and leaders in the field. This can help you gain insights into the company culture and possibly get a referral.

✨Tip Number 2

Familiarise yourself with the latest regulations and compliance frameworks related to crypto trading in the UK. Being well-versed in these areas will not only boost your confidence but also demonstrate your commitment and expertise during discussions.

✨Tip Number 3

Prepare to discuss your previous experiences in detail, especially any successful licence applications you've managed. Be ready to explain the challenges you faced and how you overcame them, as this will showcase your problem-solving skills and industry knowledge.

✨Tip Number 4

Research the company thoroughly, including their mission, values, and recent developments in the crypto space. Tailoring your conversations to align with their goals will show that you're genuinely interested in contributing to their success.

We think you need these skills to ace CCO/MLRO

Regulatory Compliance
AML and KYC Knowledge
Experience with FCA Regulations
Licensing Application Process
Risk Management
Crypto Trading Experience
Financial Crime Prevention
Cross-Functional Collaboration
Stakeholder Engagement
Technical Understanding of Crypto Assets
Knowledge of EMI, MSB, API, PSP
Strong Communication Skills
Analytical Thinking
Problem-Solving Skills
Attention to Detail

Some tips for your application 🫑

Tailor Your CV: Make sure your CV highlights your experience as an MLRO, particularly any successful licence applications you've completed for Fiat or virtual assets. Emphasise your familiarity with the FCA and any relevant compliance frameworks.

Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Discuss your experience in crypto trading environments and how it aligns with their needs. Mention specific examples of your past achievements in compliance and Fin Crime.

Highlight Relevant Skills: Clearly outline your skills that are pertinent to the role, such as collaboration with cross-functional teams, knowledge of regulatory requirements, and your ability to build compliance frameworks. Use bullet points for clarity.

Proofread Your Application: Before submitting, thoroughly proofread your application for any errors or inconsistencies. A polished application reflects your attention to detail, which is crucial for a compliance role.

How to prepare for a job interview at FincSelect

✨Showcase Your Regulatory Knowledge

Make sure to highlight your experience with licence applications, especially in the context of Fiat or virtual assets. Be prepared to discuss specific examples where you've successfully navigated the regulatory landscape, as this will demonstrate your expertise and familiarity with the FCA.

✨Emphasise Collaboration Skills

Since the role requires effective collaboration with cross-functional teams, be ready to share instances where you've worked closely with different departments. This could include tech teams, compliance, or other stakeholders, showcasing your ability to foster teamwork and communication.

✨Demonstrate Your Crypto Knowledge

While direct experience in crypto is essential, also be prepared to discuss related fields like EMI, MSB, API, or PSP. Showing a broad understanding of the crypto trading environment will set you apart and prove your versatility in the industry.

✨Prepare for Technical Questions

Given the high level of expertise within the team, expect technical questions related to compliance frameworks and best practices in Fin Crime. Brush up on current trends and challenges in the crypto space to show that you're not only knowledgeable but also proactive about staying informed.

CCO/MLRO
FincSelect
Location: City of London
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