Compliance Officer, British Virgin Islands at VC-backed fintech platform

London - UK

Monthly Salary: Not Disclosed

Posted on: 3 days ago

Vacancies: 1 Vacancy

Job Summary

This is a job that we are recruiting for on behalf of one of our customers.

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Compliance Officer

Company Description: VC-backed fintech platform.

Job Description:
Join a pioneering fintech platform as a Compliance Officer focused on British Virgin Islands operations. You will be instrumental in securing a Virtual Asset Provider (VASP) licence and establishing the companys presence in the BVI enabling faster cheaper B2B payments using stablecoins. This is a critical high-impact role shaping the future of compliant financial innovation.

Location: London UK

Why this role is remarkable:

Lead the charge in obtaining a crucial VASP licence in the British Virgin Islands a rare and impactful challenge.
Join a well-funded innovative fintech platform at a pivotal growth stage backed by top-tier VCs.
Play a foundational role in building a compliant framework for cutting-edge stablecoin-based B2B payments.

What you will do:

Drive the companys incorporation process in the British Virgin Islands.
Prepare and submit the application for a Virtual Asset Provider (VASP) licence.
Develop and implement robust compliance policies and procedures for BVI operations.

The ideal candidate:

Proven experience in regulatory compliance ideally within fintech or virtual assets.
Strong understanding of British Virgin Islands financial regulations and VASP licensing.
Ability to build and manage compliance frameworks from the ground up.

How to Apply:

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Required Experience:

Unclear Seniority

This is a job that we are recruiting for on behalf of one of our customers.To apply speak to Jack. Hes an AI agent that sends you unmissable jobs and then helps you ace the interview. Hell make sure you are considered for this role and help you find others if you ask.Compliance OfficerCompany Descri...