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Lead Compliance Strategist

2 months ago

London, Greater London, United Kingdom CoinJar Full time

Position Overview

As the Lead Compliance Strategist and Money Laundering Reporting Officer (MLRO), you will play a pivotal role in managing CoinJar's compliance framework within the UK. Your key responsibility will be to ensure adherence to applicable UK laws, regulations, and guidelines, supported by CoinJar's comprehensive legal, compliance, and financial crime teams.

CoinJar, a prominent player in the global fintech landscape, has been facilitating the buying, selling, and trading of cryptocurrencies for over a decade. CoinJar UK Limited is duly registered with the FCA for cryptoasset operations and upholds a robust compliance structure. You will work closely with international product and operational teams to navigate the dynamic regulatory landscape affecting cryptocurrency enterprises.

Key Responsibilities

  • Stay informed about the changing regulatory landscape in the UK concerning cryptoassets, and lead internal compliance initiatives in collaboration with various CoinJar teams to maintain compliance.
  • Oversee the development and maintenance of the company's AML/CTF policies, procedures, and controls in accordance with UK regulatory standards.
  • Contribute to both global and local risk assessments to identify and address potential risks within the organization.
  • Review internal suspicious activity reports (SARs), conduct thorough investigations, and make informed decisions regarding submissions to the National Crime Agency (NCA).
  • Serve as the primary liaison for the FCA and law enforcement agencies, ensuring timely responses to information requests.
  • Keep abreast of updates in cryptoasset regulations and legislation, ensuring that company policies and procedures are regularly evaluated and revised.
  • Supervise and assess customer due diligence (CDD) and transaction monitoring processes executed by CoinJar's Financial Crime Operations team.
  • Facilitate and support internal and external audits, ensuring all necessary documentation and reports are prepared promptly.
  • Evaluate communications from CoinJar to ensure clarity, fairness, and non-misleading content as part of our marketing efforts.
  • Regularly update senior management on developments, risks, and issues related to cryptoasset regulations, providing comprehensive reports.

Qualifications

  • A degree in finance, business, law, or a related discipline.
  • A minimum of 5 years of experience in a comparable compliance role within the financial services sector.
  • Familiarity with cryptoassets and associated financial crime typologies.
  • Strong grasp of AML/CTF frameworks.
  • Excellent analytical and problem-solving capabilities, with a proven ability to identify and mitigate risks effectively.
  • Outstanding communication and interpersonal skills, with the capacity to engage and collaborate with stakeholders across global teams.
  • Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are advantageous.
  • Ability to obtain regulatory approval for the SMF17 role, overseeing the money laundering reporting function.
  • Experience with AML/CTF technology solutions and data visualization tools.

Benefits

We offer flexible and hybrid working arrangements to support a balanced work-life dynamic.