Market Digital Asset Supervisor

Fca

Edinburgh, United Kingdom
Base: £53,800 to £69,000; bonus/equity: not specif...
Hybrid
Firm supervision experience
Money laundering regulations knowledge
Financial crime risk mitigation
Supervise firms’ compliance with the Money Laundering Regulations and, in future, FSMA requirements, using proactive and reactive supervisory tools to guide effective oversight

Job Summary

  • Supervise firms’ compliance with the Money Laundering Regulations and, in future, FSMA requirements, using proactive and reactive supervisory tools to guide effective oversight.
  • Support the development and implementation of the UK’s future cryptoasset regulatory regime, contributing to policy that enhances how the FCA supervises emerging financial services.
  • We are committed to fostering a diverse and inclusive culture: one that’s free from discrimination and bias, celebrates difference and supports colleagues to deliver at their best.

Matching Summary

Supervise firms’ compliance with the Money Laundering Regulations and, in future, FSMA requirements, using proactive and reactive supervisory tools to guide effective oversight.

Salary

Base: £53,800 to £69,000; Bonus/Equity: Not specified; Benefits: 25 days annual leave plus bank holidays, Non-contributory pension (8–12%), Private healthcare, 35 hours paid volunteering

Skills & Requirements

Must-have

  • firm supervision experience
  • money laundering regulations knowledge
  • financial crime risk mitigation
  • conduct risk mitigation
  • risk-based judgements
  • FSMA 2023 knowledge

Nice-to-have

  • diverse data and intelligence analysis
  • policy development contribution
  • emerging financial services supervision
  • professional and credible representation
  • flexible working solutions

Key Requirements

  • Prior experience in firm supervision
  • Experience in compliance or risk function
  • Proven experience developing supervisory strategies
  • Knowledge of digital assets
  • Supervisory experience relating to MLRs
  • Analytical skills
  • Ability to balance competing priorities

Work Rights

Not specified

Tailored Resume

Cover Letter