Zodia Custody

Compliance

• Lead UK licensing programmes, including FSMA authorisation and Money Laundering Registration, conducting gap analyses, drafting applications for Q3 2026, and coordinating remediation across the business.
• Provide regulatory guidance across UK and EU frameworks, including jurisdictional analysis, product permissibility assessments, and reverse‑solicitation considerations.
• Support senior regulatory engagement, drafting responses to regulatory enquiries and contributing to ongoing supervisory interactions.
• Conduct regulatory horizon scanning, ensuring timely identification and implementation of regulatory change across operating jurisdictions.
• Advise product teams on compliance considerations for new and evolving digital‑asset services.
• Contribute to broader compliance work, including policy development, risk assessments, and regulatory reporting.

Senior Regulatory & Compliance Manager – 6-Month FTC