Permanent Head of Compliance Jobs in Northern Ireland

1 of 1 Permanent Head of Compliance Jobs in Northern Ireland

Fractional Head of Compliance

Belfast, Northern Ireland, United Kingdom
JR United Kingdom
Social network you want to login/join with: We’re hiring for a Head of Compliance to join a cutting-edge crypto business on a part time basis, to support licensing applications. The role can become permanent once the relevant VASP license has been obtained. What you’ll be doing: Own the UK compliance framework … and regulatory strategy Act as the main point of contact with the FCA and other regulators,, leading on the VASP application and other licensing requirements Build and improve AML, KYC, GDPR and internal controls Oversee due diligence, transaction monitoring and reporting Collaborate with teams across jurisdictions in tech, legal and operations What we’re looking for: 7+ years in … compliance, ideally 2+ years in crypto Hands-on experience with the FCA and UK regulatory frameworks Knowledgeable of AML, KYC, GDPR and risk management Existing right to work in the UK. Compliance certification (like CAMS or ICA) is a bonus You’ll get flexible working and a competitive rate. Please apply or share your details with [emailprotected More ❯
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