BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can send and receive stablecoin payments, convert between currencies, and add stablecoin payments to their checkout. Using our flexible platform, and robust global licensing and compliance expertise, innovators can launch new payment products quickly and compliantly.
We are a diverse team spread across the UK, Europe, South Africa, the US, and APAC, with a shared belief that all payment flows will interact with crypto in the coming decade, and BVNK will be at the forefront of this transformation of the financial system. We have raised $50M in Series B funding from top investors including Haun Ventures, Tiger Global, and Coinbase Ventures, and we're looking for smart, ambitious people to help us build the next generation of payments.
We're incredibly honored to have made Newsweek's list of The Top 100 Global Most Loved Workplaces 2 years running (2023 and 2024) and to have been recognized by LinkedIn as one of the Top 20 Startups in the UK in 2024.
About this role in the team: As a Compliance Officer, you will play a critical role in upholding BVNK's compliance framework. You will collaborate with teams across the organisation to ensure compliance responsibilities are understood and met, review regulatory requirements, and assess the effectiveness of internal processes and controls. This is an exciting opportunity to join a fast-paced, innovative firm at the forefront of cryptoasset payments.
Key Areas of Responsibilities: Conduct regular reviews and testing of BVNK's compliance controls and processes to ensure they meet regulatory requirements.Identify areas of non-compliance or risk and recommend appropriate remediation actions, including monitoring for horizon issues impacting BVNK.Contribute to interactions with regulators, including regulatory reporting, licensing applications, and consultation responses.Partner with teams across BVNK to ensure they understand their compliance obligations and provide guidance on day-to-day activities.Support continuous improvement initiatives to strengthen BVNK's control environment.Deliver compliance training to teams, ensuring employees are informed about key regulations and compliance practices.Develop resources and strategies to enhance compliance awareness across the organisation.What we need from you: 2+ years of relevant compliance or audit experience within a regulated financial services environment, preferably in payments, fintech, or crypto sectors.Understanding of regulatory requirements, such as the FCA Handbook, MiCA, Anti-money laundering requirements, and other global financial and crypto regulations.Excellent analytical skills, with the ability to assess processes, identify risks, and recommend improvements.Exceptional communication and collaboration skills, with the ability to build relationships across teams.Proven ability to work independently and prioritise effectively in a fast-paced environment.Passionate about compliance, conduct risk, and the role of regulation in shaping the future of digital finance.What you can expect from us: Fair and competitive salary at every stage of your growth.Meaningful ownership in the business through our employee option scheme.Flexible working hours, with hybrid working at its heart.A culture built on passionate growth-minded people.A flexible approach to holiday.Opportunities to travel to our offices around the world.An open and creative environment where you can help us define the future of BVNK, its culture, and its opportunity sets.At BVNK, we are focused on building a diverse and inclusive team. While you may not meet all of our requirements, we'd encourage you to apply if you meet the majority of our expectations. You may be a great fit for this role or another role in our team.
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