Summary: The Senior Compliance Consultant role at ZExcella involves providing expert regulatory compliance and risk management support to clients in the crypto, blockchain, and fintech sectors. This remote position requires extensive experience in compliance and a strong understanding of global regulatory frameworks. The consultant will develop compliance frameworks and engage with various stakeholders to ensure adherence to regulations. The role offers the opportunity to work with a diverse international client base while shaping the future of compliance in emerging technologies.

Key Responsibilities:

• Advise clients on regulatory compliance, risk management, and governance for digital assets and fintech businesses.
• Support firms in obtaining licensing, registration, and regulatory approvals in key financial jurisdictions.
• Develop and implement compliance frameworks, AML/KYC programs, and financial crime prevention strategies.
• Stay updated on global regulatory trends impacting crypto, DeFi, and fintech sectors.
• Conduct risk assessments, internal audits, and regulatory reporting for clients.
• Engage with legal teams, regulatory bodies, and internal stakeholders to ensure compliance best practices.

Key Skills:

• 8+ years’ experience in compliance, risk management, or regulatory advisory (preferably in fintech, crypto, or blockchain).
• Strong knowledge of global regulatory frameworks governing digital assets, financial services, and emerging technologies.
• Proven experience in managing licensing, authorization, and regulatory approval processes.
• Expertise in AML/CFT compliance, KYC, and financial crime prevention.
• Strong analytical and problem-solving skills to translate complex regulations into practical business solutions.
• Ability to work independently and collaborate with international teams and regulators.

Salary (Rate): undetermined

City: undetermined

Country: United Kingdom

Working Arrangements: remote

IR35 Status: undetermined

Seniority Level: Senior

Industry: Consulting