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Confidential company

Job listing

London, United KingdomNot Disclosed

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

Are you a compliance expert ready to tackle a groundbreaking challenge? A well-funded fintech platform is seeking a Compliance Officer to spearhead their British Virgin Islands operations, securing a crucial VASP license. This is your chance to build a compliant framework for innovative stablecoin-based B2B payments, making a significant impact on the future of finance.

Overview

Role overview

Join a pioneering fintech platform as a Compliance Officer, focusing on British Virgin Islands operations. You will be instrumental in securing a Virtual Asset Provider (VASP) license and establishing the company's presence in the BVI, enabling faster, cheaper B2B payments using stablecoins. This is a critical role shaping the future of compliant financial innovation.

Company

About the company

VC-backed fintech platform

Responsibilities

What you will do

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

Candidate profile

Who this is a fit for

  • 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.

What makes it remarkable

Why this role is remarkable

  • Lead the charge in obtaining a crucial VASP license 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.

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