Compliance & Legal
Own the compliance function across MiCA readiness, Travel Rule implementation, and ongoing regulatory monitoring. Work directly with the founding team to build institutional-grade compliance infrastructure.
Compliance & LegalLondonFull-time
TetraFi is building compliant settlement infrastructure for institutional digital asset trading. As Compliance Officer, you will be responsible for establishing and maintaining the regulatory framework that underpins every transaction on the platform. You will work at the intersection of traditional financial regulation and emerging digital asset compliance standards, ensuring TetraFi meets the highest institutional requirements.
What You'll Do
Responsibilities
- Lead MiCA readiness programme including CASP licensing preparation and ongoing compliance
- Implement and maintain Travel Rule compliance using IVMS101 standards
- Design and operate institutional KYC/KYB frameworks for counterparty onboarding
- Monitor regulatory developments across EU, UK, and key global jurisdictions
- Build relationships with regulators and participate in industry working groups
- Draft and maintain compliance policies, procedures, and risk assessments
- Conduct transaction monitoring and suspicious activity reporting
- Support audit processes and regulatory examinations
What We're Looking For
Requirements
- 5+ years in compliance roles within financial services or digital assets
- Direct experience with MiCA, MiFID II, or equivalent regulatory frameworks
- Working knowledge of Travel Rule implementation and IVMS101
- Experience with institutional KYC/KYB onboarding processes
- Understanding of AML/CFT regulations and sanctions screening
- Strong written and verbal communication skills for policy drafting and regulatory engagement
Bonus Points
Nice to Have
- Previous experience at a CASP-licensed entity
- ICA or ACAMS certification
- Familiarity with DeFi protocols and on-chain compliance tooling
- Experience with ComplianceRegistry or similar on-chain attestation systems