At a Glance
- Tasks: Lead and enhance a global compliance programme in the dynamic crypto industry.
- Company: Join a forward-thinking firm at the forefront of digital assets.
- Benefits: Competitive salary, leadership opportunities, and a chance to shape compliance strategies.
- Why this job: Make a significant impact in a rapidly evolving sector while working with top-tier professionals.
- Qualifications: Extensive compliance experience in crypto and strong regulatory engagement skills required.
- Other info: Opportunity to build and mentor a high-performing global compliance team.
The predicted salary is between 72000 - 108000 Β£ per year.
The Head of Global Compliance is responsible for building, implementing, and continuously enhancing the firm's global compliance program across all regulated and unregulated jurisdictions. This is a very senior, hands-on leadership role with full ownership of compliance strategy, regulatory engagement, and day-to-day execution. The role requires deep crypto industry expertise and strong regulatory credibility.
This position will act as a key control function and strategic partner to senior management, ensuring the business operates in line with applicable laws, regulations, and regulatory expectations while supporting sustainable growth.
Key Responsibilities:- Design, build, and maintain a comprehensive global compliance framework covering AML, CTF, sanctions, KYC, transaction monitoring, market conduct, and regulatory reporting.
- Own the end-to-end compliance program lifecycle, including policies, procedures, controls, risk assessments, monitoring, testing, and issue remediation.
- Act as the primary point of contact for regulators and supervisory authorities globally, leading regulatory communications, examinations, inspections, and ongoing supervisory engagement.
- Provide regulatory advice to senior management and business teams on new products, markets, and licensing initiatives.
- Lead and manage compliance systems and infrastructure, with strong understanding of available compliance technologies and vendors, including selection, implementation, and ongoing oversight of third-party providers.
- Ensure effective governance, documentation, and audit readiness across all compliance activities.
- Oversee licensing and regulatory applications, renewals, and variations, working closely with internal stakeholders and external advisors.
- Build, mentor, and lead a high-performing global compliance team, setting clear accountability and performance standards.
- Monitor global regulatory developments in crypto and digital assets, assess impact, and proactively adapt the compliance program.
- Partner closely with Risk, Legal, Operations, Product, and Technology teams to embed compliance by design into business processes.
- Extensive senior level compliance experience within the crypto or digital asset industry, which is a mandatory requirement.
- Proven experience building and scaling global compliance programs in complex, multi-jurisdictional environments.
- Strong hands-on capability with compliance frameworks, systems, and operational execution, not purely advisory.
- Demonstrated experience engaging directly with regulators on compliance matters, including examinations and supervisory reviews.
- Deep knowledge of AML, CTF, sanctions, and financial crime compliance requirements applicable to crypto businesses.
- Experience selecting and managing compliance vendors and technology solutions.
- Prior experience in payments, fintech, or traditional financial services is highly preferred.
- Strong leadership presence with the ability to influence senior stakeholders and regulators.
- Chinese language proficiency (Mandarin) would be a strong plus.
Global Head of Compliance in Newcastle upon Tyne employer: OSL
Contact Detail:
OSL Recruiting Team
StudySmarter Expert Advice π€«
We think this is how you could land Global Head of Compliance in Newcastle upon Tyne
β¨Tip Number 1
Network like a pro! Reach out to industry contacts on LinkedIn or attend crypto events. We all know that sometimes itβs not just what you know, but who you know that can get you in the door.
β¨Tip Number 2
Prepare for interviews by brushing up on your knowledge of compliance frameworks and regulations. We recommend having real-life examples ready to showcase your experience in building compliance programs.
β¨Tip Number 3
Donβt forget to follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds.
β¨Tip Number 4
Apply through our website for the best chance at landing that dream job! Weβre always looking for top talent, and applying directly can help us see your application faster.
We think you need these skills to ace Global Head of Compliance in Newcastle upon Tyne
Some tips for your application π«‘
Tailor Your CV: Make sure your CV reflects the specific skills and experiences that align with the Global Head of Compliance role. Highlight your extensive compliance experience in the crypto industry and any relevant leadership roles you've held.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this position. Mention your hands-on experience with compliance frameworks and your ability to engage with regulators effectively.
Showcase Your Achievements: Donβt just list your responsibilities; showcase your achievements in previous roles. Quantify your successes where possible, like how you built or scaled compliance programs, to demonstrate your impact.
Apply Through Our Website: We encourage you to apply directly through our website. Itβs the best way for us to receive your application and ensures youβre considered for the role. Plus, it shows youβre keen on joining our team!
How to prepare for a job interview at OSL
β¨Know Your Compliance Frameworks
Make sure youβre well-versed in the various compliance frameworks relevant to the crypto industry. Brush up on AML, CTF, and KYC regulations, as well as any recent changes in legislation. This knowledge will not only help you answer questions confidently but also demonstrate your expertise in the field.
β¨Showcase Your Leadership Skills
As a senior role, theyβll be looking for strong leadership capabilities. Prepare examples of how you've built and led high-performing teams in the past. Highlight your experience in mentoring and setting performance standards, as this will show you can effectively manage a global compliance team.
β¨Engage with Regulatory Scenarios
Be ready to discuss real-world regulatory scenarios youβve faced. Think about how youβve handled regulatory communications or inspections in the past. This will showcase your hands-on experience and ability to navigate complex regulatory environments, which is crucial for this role.
β¨Understand the Tech Side of Compliance
Familiarise yourself with compliance technologies and vendors. Be prepared to discuss how youβve selected and implemented compliance systems in previous roles. This will show that you not only understand compliance from a regulatory perspective but also from a technological one, which is increasingly important in todayβs digital landscape.