Senior Compliance Officer (Regulatory Focus)
Core
Senior Compliance Officer responsible for licensing, regulatory documentation, and engagement with regulators in the crypto and payments sector.
Role type
Senior IC compliance officer (regulatory focus)
Builds
Regulatory applications, compliance frameworks, and operational controls for crypto and payment services
Domain
Fintech, Cryptoassets, Payments, Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory licensing, AML/CFT frameworks, policy drafting, risk assessment, regulatory reporting, gap analysis, stakeholder management, independent interpretation of legislation, compliance tools proficiency
Preferred skills
Prior experience in regulated financial institutions, regulator/consultancy background, DORA knowledge, operational resilience expertise
Technologies
Sumsub, ComplyAdvantage, Scorechain, Fireblocks
Responsibilities
Contribute to regulatory licence applications and projects; Build regulatory requirement matrices and evidence trackers; Prepare and coordinate responses to regulatory RFIs; Draft and maintain compliance policies and risk assessments; Track regulatory commitments and verify control implementation; Provide compliance advice on new products and jurisdictions; Review and advise on AML, sanctions, and transaction-monitoring escalations; Monitor regulatory developments and assess impact; Conduct gap analyses and coordinate remediation; Support regulatory reporting and audits; Provide compliance guidance and training to stakeholders; Manage multiple regulatory workstreams simultaneously
Seniority
Senior, hands-on IC
