Chief Compliance Officer in UK at Jobgether
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Job Description
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Chief Compliance Officer in United Kingdom.
This is a senior leadership role responsible for shaping and overseeing the full compliance framework across the UK and wider European region within a fast-scaling, regulated fintech environment. You will lead the regional compliance function, ensuring robust governance across AML, sanctions, onboarding, and regulatory reporting activities. Acting as a key liaison with regulators, you will play a critical role in securing and maintaining licensing under evolving financial services regulations. The role combines strategic oversight with hands-on regulatory execution in a highly dynamic, innovation-driven digital assets business. You will also lead and develop a regional compliance team while embedding a strong culture of risk awareness and operational excellence. This is a high-impact position at the intersection of regulation, financial innovation, and international expansion.
- Lead and manage the full regional compliance function, with primary responsibility for UK regulatory compliance and governance.
- Drive and oversee UK licensing processes under applicable financial services regulations, ensuring timely and successful approvals.
- Design, implement, and maintain AML, KYB/KYC, sanctions, and transaction monitoring frameworks aligned with regulatory expectations.
- Act as the primary point of contact for UK and regional regulators, managing relationships and ensuring effective communication.
- Oversee regulatory filings, audit responses, and supervisory examinations across the region.
- Monitor regulatory developments across the UK and EEA, ensuring timely adaptation of internal policies and controls.
- Lead and develop a high-performing compliance team, fostering strong operational execution and accountability.
- Provide compliance guidance to internal stakeholders across product, operations, and business functions.
- Ensure scalable compliance processes that support international growth and new market expansion.
- 10+ years of experience in compliance, AML, sanctions, and financial crime prevention within financial services or fintech environments.
- Proven experience in regulatory engagement, including managing examinations, audits, and regulator relationships.
- Strong track record of building and scaling compliance programs in fast-growth, international organizations.
- Experience working in or supporting UK financial services regulation, ideally including licensing processes.
- Legal degree or equivalent formal legal qualification required.
- Strong understanding of AML, KYC/KYB, sanctions frameworks, and regulatory compliance obligations.
- Excellent communication and interpersonal skills with the ability to engage confidently with regulators and senior stakeholders.
- Strong organizational and time management skills with the ability to operate under pressure and meet tight deadlines.
- Ability to work independently while leading teams and coordinating across global functions.
- Experience in fintech or crypto environments is highly desirable.
- Competitive compensation package with equity participation
- Remote-first working model with flexibility across the UK
- Healthcare coverage and wellbeing support (varies by region)
- Paid maternity and paternity leave after qualifying period
- Home office and learning & development stipends
- Flexible work environment within a global, high-growth organization
- Opportunity to shape compliance strategy in a leading digital assets infrastructure company
- Exposure to cutting-edge fintech, crypto, and regulatory innovation