FCA

Finance / FinServ

CryptoCaseOfficer

£58–78k london, england, united kingdom FULL TIME Remote Friendly
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Senior Associate – Regulatory candidates.

The Brief

“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.

Finance / FinServ
Problems you'll solve

investigating and then analysing complex information; reaching well-informed judgements; identifying and presenting relevant issues and recommendations; sound judgement; clear and logical thinking

Eligibility Requirements

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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