OnHires
OnHires
11 – 50 Angajați
B2BRecrutareTehnologie HR
OnHires este o companie globală de recrutare și furnizare de personal IT, care ajută companiile aflate în dezvoltare rapidă să își formeze echipe tehnice și creative. Serviciile sale includ plasarea de dezvoltatori verificați, identificarea candidaților, recrutarea de directori executivi, cartografierea talentelor, externalizarea proceselor de recrutare, consultanță în resurse umane și formule flexibile de angajare, precum abonamente, plata per angajare și modele tarifate la oră. Compania combină expertiza în recrutare cu sprijin scalabil pentru dezvoltarea unui flux constant de talente destinat organizațiilor care caută profesioniști specializați.

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.

Descriere

  • 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.

Cerințe

  • 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.

Beneficii

  • 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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