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B2C2
Compliance Specialist
atĀ B2C2
7 days ago | 41 views | Be the first one to apply

Compliance Specialist

Full-time
London, United Kingdom

About the company

B2C2 is a digital asset pioneer building the ecosystem of the future. The firm has unlocked institutional access to crypto by providing reliable liquidity across market conditions. B2C2’s success is built on crypto-native technology and continuous product innovation, making it the partner of choice for diverse institutions globally.Founded in 2015 and acquired by Japanese financial group, SBI, in 2020, B2C2 remains a standalone company. Headquartered in the UK, with offices in the US and Japan, B2C2 OTC Ltd. is authorised and regulated by the UK’s Financial Conduct Authority (FRN 810834). We pride ourselves on our company culture and ability to attract not only the top talent but the right people. If you are looking for a role in an exciting new industry, at a dynamic company please keep reading.

Job Summary

Duties and Responsibilities:

šŸ“Coordinate with Global Legal and Compliance teams to ensure B2C2’s global compliance programmes high standard and the achievement of the highest level of ethical and professional expectations in line with B2C2’s core values. šŸ“Regulatory change / projects - identify and deploy regulatory inventory / change tracking system to systematically identify current obligations and prepare for regulatory changes. Once identified, work with other functions in the business and/or support / control areas to ensure projects are established and then successfully completed to ensure B2C2 is and remains compliant with its obligations. šŸ“Business advisory and projects: review / approval of new business proposals, sales and marketing materials, etc. - using regulatory knowledge, business familiarity and risk awareness to ensure both a compliant but also commercial approach is taken with respect to regulatory adherence. Work closely with internal stakeholders (business and corporate functions including Client Onboarding/KYC, Operations, Risk, Sales, Trading, Finance, IT, etc.) on compliance issues.

Required Skills and experience:

šŸ“achelor’s (BA/BS) degree required. šŸ“Minimum 7+ years’ experience in relevant experience in a UK based regulatory compliance/legal role (compatibility with a fintech or cryptoasset trading firm is a plus). šŸ“Demonstrated Knowledge of FCA requirements, laws and regulations. šŸ“Knowledge of crypto products and/or wholesale ā€˜tradfi’ markets. šŸ“Knowledge/fluency in cryptocurrency and blockchain industry concepts is a plus. šŸ“Experience building and developing compliance programs and policies in a fast-moving growth company environment.

If this role isn’t the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.

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