Compliance Officer (Regulatory Focus), Cryptoasset Regulation

Added
2 hours ago
Type
Full time
Salary
Salary not provided

Related skills

aml mica fca dora blockchain analytics
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๐Ÿ“‹ Description

  • Own the live UK FCA cryptoasset file (MLRs 2017): RFI cycles, supplementary submissions and
  • Own post-authorisation implementation and evidencing of the MiCA CASP licence, including
  • Own the MiCA policy set: conflicts of interest, complaints handling, custody and client-asset
  • Design and document the TFR/Travel Rule framework (originator/beneficiary data, self-hosted
  • Draft DORA/ICT-risk documentation for the CASP perimeter, with the ICT function
  • Conduct regulatory assessment of new cryptoassets, chains, custody arrangements and crypto

๐ŸŽฏ Requirements

  • 5+ years in regulatory compliance (authorisation, licensing, policy and governance drafting)
  • Hands-on experience of a cryptoasset authorisation framework (MiCA/CASP, UK FCA cryptoasset
  • Proven ability to author substantive regulatory documents independently
  • Working command of the TFR/Travel Rule in practice
  • Practical understanding of blockchain analytics and how exposure attribution is evidenced to a
  • Working knowledge of DORA as applied to CASPs, AMLD/FATF standards, sanctions, outsourcing and

๐ŸŽ Benefits

  • Remote-first with high autonomy and minimal micromanagement
  • Direct collaboration with the Global Chief of Compliance and senior leadership
  • Work on one of Europe's most interesting regulatory portfolios: MiCA CASP and PI already granted
  • Your drafting goes straight to regulators, so your impact is real and visible
  • Self-funded, stable company without investor pressure
  • Medical insurance, L&D budget, performance-based financial bonus, English classes, regular
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