About this role
Fidarsi is partnering with a digital asset fintech to recruit a Compliance & Risk professional for a broad role spanning governance, control testing and day-to-day risk management.
You’ll help develop and implement policies and controls, manage testing across the organisation and support compliance within the digital asset sector.
Key responsibilities include
- Testing controls across technology, compliance, financial crime and operational risk
- Developing and implementing controls covering data, ROPA, regulatory obligations, intermediary onboarding, anti-tax evasion and conflicts of interest
- Managing organisation-wide control testing and supporting remediation
- Third-party risk management (TPRM)
- Supporting BAU compliance, risk management and governance
- Digital asset screening using blockchain analytics tools such as Chainalysis
We’re keen to hear from candidates with hands-on compliance and risk experience, strong attention to detail and a practical approach to implementing effective controls.
Blockchain analytics experience or training is of particular interest, so please highlight any relevant courses or certifications when getting in touch.
About compliance & regulatory roles for ex-police
Compliance, AML and regulatory roles. Working to PACE, RIPA and CPIA is a stronger regulatory grounding than most civilian applicants can offer — firms increasingly recognise this.
See all compliance & regulatory jobs in London →Why this fits a police background
- Financial crime & fraud
- Working to legislation & regulation
What compliance & regulatory roles pay ex-police
Advertised UK ranges, editorial estimates reviewed July 2026
| Compliance analyst | £32,000–£42,000 |
| Compliance / AML officer | £40,000–£55,000 |
| Compliance manager | £55,000–£80,000 |
| Senior manager / head of compliance | £80,000–£120,000+ |