Compliance Officer, Cryptoasset Regulation

Job not on LinkedIn

🔥 6 minutes ago

🇪🇺 Europe – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 22%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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OnHires

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2020

🎯 Recruiter

👥 HR Tech

🤝 B2B

Recruitment • HR Tech • B2B

OnHires is a global IT recruitment and staffing partner that sources, vets, and places technical and creative talent for fast-growing companies. They provide services including vetted developers, sourcing, executive search, talent mapping, RPO, HR consulting, and flexible hiring models (subscription, pay-per-hire, hourly), with a focus on fast, high-quality hires and scalable talent pipelines.

📋 Description

• Own the live UK FCA cryptoasset file, including RFI cycles, supplementary submissions, remediation, and transition to the incoming FSMA cryptoasset authorisation regime • Implement and evidence the MiCA CASP licence and obligations toward the national regulator • Develop the MiCA policy set covering conflicts of interest, complaints handling, custody and client-asset segregation, market abuse detection and reporting, prudential safeguards, outsourcing, and white-paper obligations • Design and document the TFR/Travel Rule framework, including originator and beneficiary data, self-hosted wallets, and counterparty CASP due diligence • Design and document blockchain-analytics controls, including methodology, thresholds, and exposure attribution • Prepare DORA/ICT-risk documentation for the CASP perimeter with the ICT function • Conduct regulatory assessments of new cryptoassets, chains, custody arrangements, and crypto counterparties • Perform gap analyses, thematic reviews, remediation plans, and verification that approved controls operate in practice • Report to the Global Chief of Compliance • Collaborate with the MLRO, AML team, ICT function, regulators, and senior leadership

🎯 Requirements

• 5+ years in regulatory compliance, including 3+ years inside a cryptoasset business licensed or authorised by a national competent authority • Experience with authorisation, licensing, policy and governance drafting • Hands-on experience of a cryptoasset authorisation framework such as MiCA/CASP, UK FCA cryptoasset registration/authorisation, or a comparable VASP regime, through submission and regulator review • Proven ability to independently author substantive regulatory documents and respond to regulator feedback • Working command of the TFR/Travel Rule in practice • Practical understanding of blockchain analytics and exposure attribution evidenced to a regulator • Working knowledge of DORA as applied to CASPs, AMLD/FATF standards, sanctions, outsourcing and governance requirements • Ability to independently navigate primary legislation and guidance and distinguish mandatory requirements from risk appetite • Fluent professional English with excellent written drafting • European engagement location with a minimum four-hour overlap with the European working day

🏖️ Benefits

• Remote-first with high autonomy and minimal micromanagement • Direct collaboration with the Global Chief of Compliance and senior leadership • Medical insurance • L&D budget • Performance-based financial bonus • English classes • Regular team-building activities • Self-funded, stable company without investor pressure • Work on a complex and evolving fintech and crypto domain • Senior expertise trusted and heard within a growing Global Compliance Team