FCA
Finance / FinServ
CryptoCaseOfficer
Neural analysis suggests this role is
optimal for Senior Associate – Regulatory candidates.
“Crypto Case Officer at FCA. Skills: Regulatory case management, Cryptoasset regulation, Financial crime compliance, Stakeholder engagement. Managing complex case strategies and high-profile casework. escalating risks and recommending the most appropriate course of action”
What You'll Achieve.
Delivering high-quality regulatory decisions; make consistent and timely regulatory outcomes; spot harms, themes and trends; enable sound regulatory judgments and prompt actions
Industry & Context.
investigating and then analysing complex information; reaching well-informed judgements; identifying and presenting relevant issues and recommendations; sound judgement; clear and logical thinking
SC Clearance is required for this role - SC Guidance, hold or will be required to obtain Security Clearance (SC) level vetting
What They're Looking For.
Must Have
Prior regulatory or industry experience, of regulatory requirements, especially Anti-Money Laundering requirements and how they apply specifically to cryptoasset firms, Prior experience of investigating and then analysing complex information, reaching well-informed judgements and identifying and presenting relevant issues and recommendations in a timely manner, Knowledge of blockchain, cryptoasset business models and the risks in those models, Knowledge of MLRs, financial crime investigations, policy or compliance, money laundering typologies or ML risks, Demonstrable ability to balance and competing projects, work quickly and meet tight deadlines, using sound judgement and escalating issues appropriately, Demonstration of clear and logical thinking through oral and written work, with an ability to describe complex issues concisely, Experience of assessing the robustness of financial crime control frameworks gained from time spent working in a financial crime function/investigations, financial regulator or consultancy, Effective relationship and stakeholder management skills to enable credible engagement with senior internal and external stakeholders, Understanding of system wide response to economic and financial crime, including understanding of the roles and remits of agencies (including the FCA)
What You'll Do.
Managing complex case strategies and high-profile casework
escalating risks and recommending the most appropriate course of action
Leading meetings with firms
educating them on their regulatory responsibilities and delivering difficult messages constructively and effectively
Delivering high-quality regulatory decisions through the assessment of applications
make consistent and timely regulatory outcomes
based on consideration of all relevant facts in adherence to agreed service levels and whilst seeking input/clarity from applicable stakeholders
Assisting and supporting the identification of harm
making full use of FCA capabilities
and working closely with Data and Intelligence colleagues to spot harms
Interacting with senior level individuals at firms and key industry stakeholders as a key FCA representative in this innovative and fast-evolving marketplace
Engaging with stakeholders to grow meaningful connections that uncover risks
and enable sound regulatory judgments and prompt actions
How You'll Work.
Team & Collaboration
working closely with Data and Intelligence colleagues; Interacting with senior level individuals at firms and key industry stakeholders; Engaging with stakeholders to grow meaningful connections; credible engagement with senior internal and external stakeholders
Communication Scope
delivering difficult messages constructively and effectively; Demonstration of clear and logical thinking through oral and written work; ability to describe complex issues concisely
Process & Methodology
Managing complex case strategies, balance competing projects, work quickly and meet tight deadlines
Full Job Description
Job Title: Crypto Case Officer Division: Authorisations Department: Payments and Digital Assets * Salary: National (Edinburgh and Leeds) ranging from £52,400 to £71,200 and London from £57,700 to £78,300 per annum (salary offered will be based on skills and experience) * This role is graded as: Senior Associate – Regulatory * Your external recruitment contact is Benjamin via [email protected]. * Your internal recruitment contact is Katie via [email protected] * Applications must be submitted through our online portal. Applications sent via social media or email will not be accepted. About the FCA and team We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you’ll play a key part in protecting consumers, driving economic growth, and shaping the future of UK finance services. With HMT amending the Regulated Activities Order in February this year to include 7 new cryptoasset activities, the UK is entering an important phase in developing a sustainable and proportionate regulatory regime for cryptoassets. From September 2026, firms will be able to start applying for authorisation under the new regime, which will go live in October 2027. The Payments and Digital Assets Department, in the Authorisations Division, will be responsible for assessing applications for the new regime. Over the summer we will be launching an ambitious pre-application offering which will be the start out our one-to-one engagement with firms. The implementation of the new regime will result in a fundamental shift in how cryptoassets are regulated presenting colleagues with an exciting opportunity to be at the forefront of this change. _Role responsibilities_ * Managing complex case strategies and high-profile casework, escalating risks and recommending the most appropriate course of action * Leading meetings with firms, educating them on their regulatory responsibilities and delivering difficult messages construct
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