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 £ 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 a 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 Plymouth employer: OSL
Contact Detail:
OSL Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global Head of Compliance in Plymouth
✨Tip Number 1
Network like a pro! Reach out to industry contacts on LinkedIn or attend crypto events. We all know that sometimes it’s not just what you know, but who you know that can get you in the door.
✨Tip Number 2
Prepare for interviews by researching the company’s compliance challenges and recent regulatory changes in the crypto space. Show us you’re not just another candidate; demonstrate your deep understanding of the industry!
✨Tip Number 3
Practice your pitch! Be ready to explain how your experience aligns with the role. We want to hear how you’ve built compliance frameworks and engaged with regulators—make it personal and impactful.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Global Head of Compliance in Plymouth
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Global Head of Compliance. Highlight your extensive experience in compliance, especially within the crypto or digital asset industry. We want to see how your skills align with our needs!
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 senior leadership role. Share specific examples of how you've built and scaled compliance programs in complex environments.
Showcase Your Regulatory Engagement: Since this role involves direct engagement with regulators, make sure to highlight your experience in this area. We’re looking for someone who can confidently lead regulatory communications and inspections, so don’t hold back on those achievements!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss any important updates from us!
How to prepare for a job interview at OSL
✨Know Your Compliance Frameworks
Make sure you’re 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.
✨Showcase Your Leadership Skills
As a senior role, they’ll 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.
✨Engage with Regulatory Insights
Be ready to discuss your experience engaging with regulators. Share specific instances where you’ve led regulatory communications or navigated examinations. This will illustrate your credibility and ability to act as a strategic partner to senior management.
✨Understand Compliance Technology
Familiarise yourself with the latest compliance technologies and vendors. Be prepared to discuss how you’ve selected and implemented compliance systems in previous roles. This shows that you’re not just an advisor but someone who can execute and enhance compliance infrastructure effectively.