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Circle
Senior Director UK Compliance Officer MLRO
atĀ Circle
about 18 hours ago | 17 views | Be the first one to apply

Senior Director UK Compliance Officer MLRO

Full-time
United Kingdom
Per year
$100,000 To $197,000

About the company

Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide. Circle is also the principal operator of USD Coin (USDC), which has become the fastest growing, regulated and fully reserved dollar digital currency. USDC now stands at more than 45 billion and has supported about $1.4 trillion in transactions over the past year.

Job Summary

What you'll work on:

šŸ“Leading the execution of Circle’s UK compliance strategy, ensuring alignment with legal, regulatory, and internal risk requirements. šŸ“Serving as the primary regulatory liaison for managing day-to-day interactions with financial regulators and relevant stakeholders for our licensed entities and activities in the UK. šŸ“Designing, implementing, and continuously improving compliance policies, procedures, and controls to meet evolving regulatory standards. šŸ“Partnering cross-functionally with Product, Policy, Legal, and Marketing teams to ensure product offerings and promotional materials comply with UK regulatory requirements, including crypto-specific marketing rules; provide clear compliance guidance throughout product development and go-to-market planning. šŸ“Identifying, assessing, and responding to regulatory changes impacting Circle’s UK operations, ensuring timely and effective implementation. šŸ“Providing oversight of AML transaction monitoring, sanctions screening, suspicious activity reporting, and financial crime investigations. šŸ“Generating and analyzing compliance metrics to inform leadership reporting, program enhancements, and internal governance reviews; provide regular updates on UK compliance risks, issues, and remediation to senior management, board committees, and internal audit functions.

What you’ll bring to Circle:

šŸ“13+ years experience serving as a Compliance Officer or MLRO within a UK-regulated financial institution or fintech. šŸ“7+ years experience managing and leading teams. šŸ“Deep knowledge of UK AML regulations, FCA expectations, and financial crime risk frameworks. šŸ“Demonstrated ability to manage regulatory interactions, audits, and ongoing supervisory relationships. šŸ“Strong understanding of compliance across product development, marketing, and customer engagement in the crypto space. šŸ“Track record of designing and implementing compliance programs, policies, and internal controls. šŸ“Excellent communication skills with ability to influence cross-functional teams and present to senior leadership.

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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