Senior Compliance Officer (Regulatory Focus)
Core
Senior Compliance Officer driving regulatory compliance, licensing, and AML/CFT frameworks for a crypto and payments firm across multiple European jurisdictions.
Role type
Senior IC compliance officer (regulatory focus)
Builds
Regulatory applications, compliance policies, AML/CFT 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 engagement, independent interpretation of legislation, compliance tool proficiency
Preferred skills
Prior experience in regulated EMI/PI/CASP/VASP, regulator/consultancy background, DORA knowledge, business-wide risk methodologies
Technologies
Sumsub, ComplyAdvantage, Scorechain, Fireblocks
Responsibilities
Contribute to regulatory licence applications and documentation; Build regulatory requirement matrices and evidence trackers; Prepare 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 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; Manage multiple regulatory workstreams
Seniority
Senior, hands-on IC