Chief Compliance Officer

Lunu Solutions GmbH; London; On-site; GBP 80,000 - 110,000; Part time

Job summary

A fintech company in London is seeking a Head of Compliance to oversee its compliance framework. The role involves working closely with regulators and ensuring adherence to UK and international regulations. Candidates should have over 7 years of experience in compliance, particularly in the fintech or cryptocurrency sector, along with strong leadership and analytical skills. The position is part-time and offers a competitive salary in a fast-growing environment.

Benefits

Competitive salary

Flexible work environment

Opportunity to influence regulatory direction

Qualifications

• 7+ years of experience in compliance within fintech or payments.
• Strong knowledge of UK financial regulations.
• Proven experience with the UK Financial Conduct Authority (FCA).

Responsibilities

• Develop and oversee the global compliance strategy.
• Act as liaison with regulatory bodies and financial institutions.
• Lead compliance audits and regulatory reporting.

Skills

Analytical skills

Problem-solving

Leadership

Stakeholder management

Risk management

Education

Professional compliance certification (CAMS, ICA, CRCM)

Job description

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Lunu Pay is a leading provider of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global regulatory frameworks.

Role Overview

As the Head of Compliance, you will be responsible for developing, implementing, and maintaining Lunu Pay’s compliance framework, ensuring adherence to all applicable regulations, industry standards, and internal policies. You will play a critical role in safeguarding the company’s operations, mitigating risks, and fostering a strong culture of compliance across all business functions.

Key Responsibilities

• Develop and oversee Lunu Pay’s global compliance strategy, ensuring adherence to AML, KYC, GDPR, FATF, and other relevant regulations.
• Act as the primary liaison with regulatory bodies, financial institutions, and legal advisors to maintain compliance with evolving crypto and financial regulations.
• Establish, monitor, and update internal policies, procedures, and controls to prevent financial crimes, fraud, and money laundering.
• Lead and manage compliance audits, risk assessments, and regulatory reporting requirements.
• Collaborate with product and engineering teams to integrate compliance measures into Lunu Pay’s technology infrastructure.
• Conduct regular compliance training and awareness programs for employees to ensure best practices are followed.
• Manage relationships with banking partners and payment processors to maintain compliance with their regulatory requirements.
• Stay updated on international regulatory changes and assess their impact on Lunu Pay’s operations, proactively implementing necessary adjustments.
• Handle customer and merchant due diligence processes, transaction monitoring, and suspicious activity reporting.
• Represent Lunu Pay in industry forums, regulatory discussions, and partnerships to influence policy and best practices.

Requirements

• 7+ years of experience in compliance, regulatory affairs, or legal roles within fintech, payments, or cryptocurrency industries, with a strong focus on UK regulations.
• In-depth knowledge of UK financial regulations, including FCA requirements, AML, KYC, CFT, GDPR.
• Proven experience in dealing with the UK Financial Conduct Authority (FCA) and compliance audits.
• Strong analytical, problem-solving, and risk management skills.
• Ability to work in a fast-paced, dynamic environment and adapt to regulatory changes.
• Excellent leadership, communication, and stakeholder management skills.
• Certified compliance professional (e.g., CAMS, ICA, CRCM) is a plus.
• Experience with blockchain and crypto-related compliance frameworks is highly desirable.

Why Join Lunu Pay?

• Work at the forefront of crypto payments innovation.
• Be part of a dynamic and fast-growing international company.
• Influence the regulatory direction of a leading fintech startup.
• Competitive salary and flexible work environment.

If you are a strategic thinker with a passion for compliance in the crypto and payments space, we’d love to hear from you! Apply now to join Lunu Pay as we shape the future of digital payments.

Seniority level

• Seniority level

  Executive

Employment type

• Employment type

  Part-time

Job function

• Job function

  Legal

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