Head of UK Compliance & Group Senior Compliance Executive
8.0/10
Bcbgroup
$150,000 – $284,000 USD
Remote
lead
about 1 month ago
May be outdated
cryptofintechweb3
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Description
UK Compliance Team & Functional Leadership
- •UK Head of Compliance for BCB Payments UK Ltd and BCB Markets UK Ltd.
- •Oversight of the UK Compliance Function and compliance risks in the UK.
- •Ensure compliance with regulatory requirements for our UK business.
- •Ownership for the following responsibilities:
- •Regulatory affairs, reporting and engagement including licensing
- •Policy & Standards (Policy Governance)
- •Compliance & Regulatory Risk
- •Safeguarding & Custody
- •Marketing & Communications Compliance
- •Risk Assessments
- •Compliance Monitoring & Assurance
- •Compliance Audits
- •Horizon Scanning & Regulatory Intelligence
- •Training & Awareness
- •Whistleblowing
- •Complaints.
Global Product & Expansion Compliance Advisory
- •Provide strategic direction and expert compliance advice to Product, collaborating with other functional stakeholders.
- •Undertake compliance gap analyses and risk assessments for New Product Approvals.
- •Oversee the identification and design of compliance controls, standards, and requirements from the initial concept phase through the entire product development lifecycle.
Business Partner, Governance & Reporting
- •Build and maintain strong, collaborative relationships with stakeholders across all levels of the organisation.
- •Provide general Compliance advice to business stakeholders.
- •Represent the Compliance function in various internal committees and working groups.
- •Continue to improve and strengthen our compliance framework.
Conditions
- •Full-time remote position.
- •Salary range: 150,000 - 284,000 USD per year.
- •Opportunity to lead compliance for a growing company in the digital asset economy.
Requirements
- •At least 10 years proven experience in a broad compliance role in FCA-regulated payments, e-money, crypto or banking sectors in the UK.
- •Ideally at least 3-5 years in a senior leadership or Head of Compliance role.
- •Proven experience managing, motivating, and developing compliance professionals.
- •Expert level knowledge of all applicable regulations for a payments or e-money business.
- •Familiarity with rules, regulations and expectations in the crypto assets sector.
- •Expert level knowledge of the UK AML, CTF, and Sanctions rules and regulations.
- •Experience of hands-on regulatory engagement with the FCA and ideally other regulators.
- •Strong communication and interpersonal skills.
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