Current jobs related to Crypto Regulation Expert Leader - London, Greater London - Ripple

  • Crypto Trading Algorithm Expert

    3 weeks ago

    London, Greater London, United Kingdom Crypto Directories Full time

    Crypto Directories Overview:We are a digital asset and blockchain leader helping institutions, startups, and individuals access and navigate the crypto economy. Global Markets, Asset Management, and Digital Infrastructure Solutions are just some of our key offerings.Role Overview:This Quantitative Developer role is part of our trading team, responsible for...

  • Crypto Market Analyst

    3 days ago

    London, Greater London, United Kingdom Crypto Full time

    About the RoleWe are seeking a talented Crypto Market Analyst to join our team. As a Crypto Market Analyst, you will be responsible for analyzing market data to identify trends and opportunities for our trading team.About the TeamOur team is comprised of experienced professionals who are passionate about cryptocurrency and dedicated to creating a fairer and...

  • Crypto Industry Leader

    4 weeks ago

    London, Greater London, United Kingdom WorkInCrypto Full time

    WorkInCrypto, a fast-growing crypto company backed by prominent investors, seeks an experienced Crypto Industry Leader to drive its continued success. With innovative products and services gaining significant traction in the market, this is a highly visible role that requires a strong leader with a deep understanding of the crypto industry.The successful...

  • Crypto Regulatory Expert

    4 weeks ago

    London, Greater London, United Kingdom Tbwa ChiatDay Inc Full time

    **Galaxy UK** is a leading financial services provider in the digital asset ecosystem, offering a wide range of services including trading, investment banking, and asset management.We are seeking a highly skilled Crypto Regulatory Expert to join our team in the UK. This role requires a deep understanding of Financial Conduct Authority (FCA) regulatory...

  • Crypto Industry Marketing Leader

    3 days ago

    London, Greater London, United Kingdom Cryptio Full time

    Crypto Industry Marketing Leader OpportunityWe are looking for a highly experienced marketing leader to drive our growth in the crypto industry. As Crypto Industry Marketing Leader, you will oversee product marketing efforts, develop content marketing strategies, and track and analyze marketing KPIs to optimize strategies and measure success against...

  • Visionary Crypto Leader

    4 weeks ago

    London, Greater London, United Kingdom WorkInCrypto Full time

    At WorkInCrypto, we are seeking a seasoned professional to assume the role of Chief Executive Officer (CEO). This is an exceptional opportunity for a forward-thinking leader who can drive our company's continued growth and success.About UsWe are a pioneering organization in the crypto industry, renowned for offering innovative products and services that have...

  • Crypto Expert

    3 days ago

    London, Greater London, United Kingdom W Talent Full time

    Job OverviewA Web 3.0 / Crypto Specialist plays a pivotal role in revolutionizing finance.The job requires a deep understanding of blockchain, crypto ecosystems, and Web 3.0 trends.We are seeking a Crypto Native Mindset with a passion for learning and staying ahead in a rapidly evolving industry.

  • Executive Leader Crypto Innovation

    6 days ago

    London, Greater London, United Kingdom WorkInCrypto Full time

    Crypto Industry Leadership Opportunity:We are looking for a seasoned CEO to join our team at WorkInCrypto and drive our company forward. The successful candidate will have a proven track record of leading and growing businesses in the crypto industry, with a strong understanding of the market and its trends. If you have what it takes to succeed in this...

  • Data Science Leader for Crypto Innovation

    4 weeks ago

    London, Greater London, United Kingdom Rise Technical Full time

    **Lead Data Scientist Role OverviewRise Technical is seeking an experienced Data Science Leader to join our team and lead the development of data-driven solutions in the fast-paced world of crypto. As a founding member of our data science team, you will have the opportunity to shape the direction of our risk assessments and management products.We are looking...

  • Crypto Product Marketing Expert

    20 hours ago

    London, Greater London, United Kingdom Kiln Full time

    Kiln is seeking an experienced Crypto Product Marketing Expert to drive innovative marketing strategies and develop key product campaigns. As a key member of the Marketing team, you will work closely with the Sales team to simplify complex crypto concepts for global audiences.The ideal candidate will have 5+ years of experience in B2B/institutional direct...

  • Highly Skilled Software Engineer for Trading Platform

    4 weeks ago

    London, Greater London, United Kingdom Crypto Full time

    About UsCrypto is a global leader in the trading platform industry, with a strong presence across APAC, EMEA, and North America. We are committed to providing a seamless and secure trading experience for our clients.Job SummaryWe are seeking a highly skilled Java Developer to join our exchange team. As a key member of our team, you will be responsible for...

  • Derivatives Trading Expert

    3 days ago

    London, Greater London, United Kingdom Crypto Full time

    Career Opportunity: Join Crypto, a leading player in the trading industry, as a Java Developer. In this role, you will play a critical part in shaping the future of our derivatives exchange platform. With a strong focus on innovation and customer satisfaction, our team strives to provide seamless and secure trading experiences for our clients.Your key...

  • Head of Trading Systems Development

    3 days ago

    London, Greater London, United Kingdom Crypto Directories Full time

    Crypto Directories Job PostingThis position offers an exceptional opportunity for an Engineering Manager for Market Making to drive the design, development, and maintenance of high-concurrency, high-performance trading systems. If you thrive in fast-paced environments and possess a deep understanding of building scalable systems, this could be the perfect...

  • Crypto Trading Experience Expert

    6 days ago

    London, Greater London, United Kingdom Kraken Full time

    Job DescriptionWe are looking for a seasoned professional with deep expertise in leveraged trading, crypto, and traditional markets, combined with an ability to design intuitive UX and raise the bar on our world-class trading experience.As a hands-on leader, you will be responsible for the vision, build, profitable, and safe operation of our margin offering,...

  • Algorithmic Trading Expert

    2 days ago

    London, Greater London, United Kingdom Crypto Directories Full time

    Job DescriptionWe are seeking an experienced Digital Asset Trader to join our team at Crypto Directories. As a key member of our trading team, you will be responsible for executing trades across various exchanges, maintaining accurate records of trading activity, and analyzing performance metrics.Key Responsibilities:Execute trades across various exchanges,...

  • Quantitative Finance Developer

    3 days ago

    London, Greater London, United Kingdom Crypto Directories Full time

    Company OverviewGalaxy is a digital asset and blockchain leader helping institutions, startups, and individuals access and navigate the crypto economy. Global Markets, Asset Management, and Digital Infrastructure Solutions.

  • Crypto Operational Lead

    4 weeks ago

    London, Greater London, United Kingdom Bitpanda GmbH Full time

    Job DescriptionThe successful candidate will have 5+ years of experience in financial services and financial technology, managing risk and control activities, and possessing strong knowledge of non-financial risk management, related processes, and frameworks. You will also have an expert understanding of cryptocurrencies, with a deep understanding of how...

  • Quantitative Crypto Researcher

    5 days ago

    London, Greater London, United Kingdom Harrington Starr Full time

    We are looking for a talented Quantitative Crypto Researcher to join our team at Harrington Starr. As a key member of our crypto strategies team, you will be responsible for developing advanced trading signals, overseeing strategy performance, and collaborating with colleagues to drive innovation.**Job Highlights:**Work on cutting-edge crypto trading...

  • Desktop Support Specialist

    3 days ago

    London, Greater London, United Kingdom Crypto Directories Full time

    Job Title:{{ base_title }}About Us:We are Galaxy, a digital asset and blockchain leader helping institutions, startups, and individuals access and navigate the crypto economy. Our offerings include trading, lending, strategic advisory services, institutional-grade investment solutions, proprietary bitcoin mining and hosting services, network validator...

  • Global Crypto Market Maker C++ Expert

    4 weeks ago

    London, Greater London, United Kingdom Oxford Knight Full time

    Global Crypto Market Maker C++ ExpertOxford Knight is looking for a talented Global Crypto Market Maker C++ Expert to lead the development of our high-frequency algorithmic trading platform. This platform involves cryptocurrencies/blockchain and decentralized finance. As a C++ expert, you will have a deep understanding of data infrastructure and be...

Crypto Regulation Expert Leader

1 month ago

London, Greater London, United Kingdom Ripple Full time

Ripple is expanding its Global Compliance team and seeks to hire an experienced leader for a Head of Compliance role in its London office. This position will focus on managing and enhancing Ripple's United Kingdom AML/CTF and sanctions program.

This leader will be responsible for implementing and maintaining the local AML/CTF and sanctions program, meeting with local regulatory bodies, and preparing regulatory reporting submissions. They will also assist in developing written responses to regulatory queries related to financial crimes compliance and deliver periodic training to colleagues in the London office.

This role requires experience with a registered cryptoasset business in the United Kingdom and strong knowledge of the United Kingdom's AML/CTF regulatory framework. The ideal candidate will have 12+ years of AML/CTF and sanctions experience in a financial services firm regulated by the Financial Conduct Authority.

Key Responsibilities:
  • Implement and develop the AML/CTF and sanctions compliance programs in the United Kingdom, ensuring effective controls that reflect the business' inherent risks and regulatory requirements.
  • Develop financial crimes policies, procedures, and risk assessments for new products and services, and work closely with Regulatory Compliance and Legal personnel to obtain local registrations and authorisations.
  • Build local compliance operations that align with the requirements of the Financial Conduct Authority: build risk-based Know Your Customer (KYC), transaction monitoring, and watchlist screening.
  • Oversee the compliance services provided by the Ripple Group to the United Kingdom, including tracking Key Performance Indicators (KPIs) and regulatory reporting submissions.
Requirements:
  • 12+ years of AML/CTF and sanctions experience in a financial services firm regulated by the Financial Conduct Authority.
  • Previous appointment as Money Laundering Reporting Officer for a registered cryptoasset business.
  • 2+ years of people management experience.
  • Experience with cross-border payments AML/CTF and sanctions program management.
What We Offer:
  • A competitive salary of £100,000-£150,000 per annum.
  • Bonuses and equity opportunities.
  • Competitive benefits package, including physical and mental healthcare, retirement, family forming, and family support.
  • Employee giving match.
  • Mobile phone stipend.