Cryptoassets Case Officer

4 weeks ago

London, United Kingdom Financial Conduct Authority Full time

Cryptoassets Case Officers - Authorisations (Permanent Roles - Payments and Digital Assets)

We are growing our Cryptoasset Team here at the FCA and we are looking for talented and motivated individuals in Leeds, Edinburgh and London. We are considering people with varied experience and backgrounds to join our diverse and inclusive Cryptoassets team. You will take part in shaping the more comprehensive future crypto regulatory regimes and work flexibly across the organisation, pivoting to where your expertise is needed most. If you have experience with AML, Financial Crime, Cryptoassets and/or Regulation then we would love to hear from you.

At the FCA, we’re creating a fair and more resilient financial system. We’re establishing more transparent relationships, between financial services and customers, building trust in financial markets, whilst protecting vulnerable consumers.

We are currently on an exciting journey to become a more forward-thinking and proactive regulator, to maintain our position as a world leader in financial services regulation.

The work of Authorisations has a significant impact on conduct in the financial services markets. By being a robust gatekeeper for firms and individuals we ensure firms’ business models are sustainable and approved individuals have sufficient competence and integrity.

Authorisations works closely with Supervision, Policy and Competition (SPC) teams as well as Enforcement and Market Oversight, to enable a holistic and coordinated approach to regulation.

What does the role involve? What are the key responsibilities?

The Cryptoassets team is responsible for assessing cryptoasset firms’ compliance with the Money Laundering Regulations (MLRs). The team’s assessments of firms primarily focus on the adequacy of firms’ financial crime systems and controls. These assessments include reviews of complex business models, consideration of cryptoasset activities being planned, and testing the knowledge, experience and fitness and propriety of individuals undertaking key functions. The team is also responsible for identifying, managing and mitigating potential risks of harm arising in firms and identifying where firms are at risk of being used as a conduit for illegal activity.-
- Leading strategies to deal with complex or novel firm issues, escalating risks and recommending the most appropriate course of action.- Leading meetings with firms, educating them on their regulatory responsibilities and delivering difficult messages constructively and effectively.- Providing critical thinking relating to your sector and coaching, mentoring and supporting colleagues in technical knowledge and interactions with firms/other stakeholders.- Proactively building excellent networks and relationships to facilitate understanding of risks and issues in the sector and sharing knowledge to achieve good regulatory outcomes and timely decision making.- Directly contributing to the reduction of money laundering and terrorist financing in the UK through assertive regulation.- Developing a more in-depth knowledge of the cryptoasset sector, working with a wide variety of firms and business models including cutting edge fin-tech propositions and firms operating in the cryptoasset market.- Interacting with senior level individuals at firms and key industry stakeholders as a key FCA representative in this innovative and rapidly changing marketplace.- Building a wide network across the FCA and other regulatory and governmental organisation, representing the department/division in discussions with senior management.- The opportunity to influence and contribute towards the future shape of MLR and cryptoasset regulation.

Skills/Experience Required

Minimum-
- Demonstrable experience of investigating and then analysing complex information, reaching well-informed judgements and identifying and presenting relevant issues and recommendations in a timely manner.

Essential- Knowledge of blockchain, cryptoasset business models and the risks in those models.- Experience of formulating case strategies, by assessing risks arising in complex business models and firms’ control environments, personnel and compliance with key regulatory requirements.- Demonstrable ability to work with pace and under pressure, using sound judgement and escalating issues appropriately.- Demonstration of clear and logical thinking through oral and written work, with an ability to describe complex issues concisely.- Knowledge of MLRs, financial crime investigations, policy or compliance, money laundering typologies or ML risks.- Experience of assessing the robustness of financial crime control frameworks gained from time spent working in a financial crime function/investigations, financial regulator or consultancy.- A sound understanding of good governance and risk management practices and frameworks.- Excellent relationship and stakeholder management skills to enable credible engagement and challenge senior internal an

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