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Senior Cryptoasset Compliance Officer, Europe (Remote)

Lead MiCA CASP and UK FCA cryptoasset regulatory work for a global fintech. Draft regulator-facing policies, applications, and remediation plans across Europe.

EUEuropos SąjungaNuotolinisVisas etatasVidutinis lygisVyresnysis specialistasPrivaloma Kalba: anglųAtitiktis

Aprašymas

  • Manage the active UK FCA cryptoasset case, from information requests and supplementary submissions to remediation and preparation for the forthcoming FSMA authorisation regime.
  • Implement the MiCA CASP licence and document compliance with national regulator obligations.
  • Create MiCA policies for conflicts of interest, complaints, custody and client asset segregation, market abuse, prudential safeguards, outsourcing, and white papers.
  • Establish the TFR/Travel Rule framework, covering originator and beneficiary data, self-hosted wallets, and due diligence on counterparty CASPs.
  • Develop documented blockchain analytics controls, including methodology, thresholds, and exposure attribution.
  • Prepare DORA and ICT risk documentation for CASP activities in partnership with the ICT function.
  • Assess the regulatory implications of new cryptoassets, blockchains, custody models, and crypto counterparties.
  • Conduct gap analyses and thematic reviews, develop remediation plans, and check that approved controls work in practice.
  • Report to the Global Chief of Compliance.
  • Work with the MLRO, AML team, ICT function, regulators, and senior leaders.

Reikalavimai

  • At least five years in regulatory compliance, including three or more years at a cryptoasset business licensed or authorised by a national competent authority.
  • Experience with authorisations, licensing, and drafting policies and governance materials.
  • Practical experience taking a cryptoasset authorisation framework, such as MiCA/CASP, UK FCA registration or authorisation, or a comparable VASP regime, through submission and regulatory review.
  • Ability to independently write substantive regulatory documents and respond to regulator feedback.
  • Working knowledge of the TFR/Travel Rule in practice.
  • Practical understanding of blockchain analytics and regulator-facing exposure attribution.
  • Working knowledge of DORA as applied to CASPs, AMLD/FATF standards, sanctions, outsourcing, and governance requirements.
  • Ability to interpret primary legislation and guidance independently and distinguish legal requirements from risk appetite.
  • Professional fluency in English and excellent writing skills.
  • Based in Europe with at least four hours of overlap with the European working day.

Privalumai

  • Remote-first work with substantial autonomy and little micromanagement.
  • Work directly with the Global Chief of Compliance and senior leaders.
  • Medical insurance.
  • Learning and development budget.
  • Performance-based financial bonus.
  • English classes.
  • Regular team-building activities.
  • Join a stable, self-funded company without investor pressure.
  • Work in a complex, evolving fintech and crypto sector.
  • Bring senior expertise that is trusted and heard across a growing global compliance team.

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