Money Adviser Job at Citizens Advice (Buxton, Chesterfield, Ilkeston or Matlock)

Virtual Currency Regulatory Counsel

We are seeking an experienced Virtual Currency Regulatory Counsel who is excited...

Location

United States , Bay Area

Salary:

185200.00 - 326800.00 USD / Year

Block

Expiration Date

Until further notice

Requirements

JD degree and membership in good standing with at least one state bar
6+ years of experience advising on financial regulatory matters
Deep knowledge of virtual currency, money transmission regulations, and the Bank Secrecy Act
Comfort working at the intersection of law/regulation, product, and technology
A business-minded lawyer who can spot risk but also propose solutions
Clear communicator who can explain both complex regulatory requirements and expectations to partners and engineers, as well as Block's products to regulators and auditors

Job Responsibility

Be the go-to regulatory advisor on all things virtual currency
Guide product teams on how to launch and scale offerings in compliant and creative ways
Help navigate federal and state regulatory frameworks (FinCEN, CFPB, NYDFS, CA DFPI and more)
Represent us in regulatory discussions, exams, and industry forums
Advise on licensing and registration for money services businesses, including advising on the differences between regulated and unregulated activity, and substantive virtual currency matters related to bitcoin, stablecoin, USDC, the Lightning Network, and solana
Collaborate with Compliance and Engineering to build/enhance controls that meet regulatory expectations while staying user-friendly and scalable
Track legislation, regulatory guidance, and enforcement trends—and translate them into actionable insights for the business
Draft and negotiate commercial agreements with crypto and payments partners
Train and empower teams across the company with knowledge on digital asset laws and regulatory strategy

What we offer

Remote work
medical insurance
flexible time off
retirement savings plans
modern family planning

Fulltime

New

Money Advice Technical Supervisor

We’re looking for an experienced Money Adviser or existing Technical Supervisor ...

Location

United Kingdom , Buxton, Chesterfield, Ilkeston or Matlock

Salary:

33000.00 GBP / Year

Citizens Advice

Expiration Date

January 04, 2026

Requirements

Minimum 2 years’ experience as a trained money adviser, with strong technical knowledge
A solid understanding of the money advice quality standards
Ability to provide clear, supportive and constructive feedback to advisers
Strong analytical skills, with the ability to identify risks, trends and training needs
Confident in handling complex or sensitive client situations using professional discretion
Strong digital skills, including confident use of case management systems
A commitment to the aims and principles of Citizens Advice

Job Responsibility

Supporting the quality and consistency of the money advice delivered across our service
Work closely with advisers to ensure clients receive accurate, effective and empathetic support
Helping maintain high standards of compliance, quality and good practice
Play a key role in adviser development, carrying out casework reviews and interview observations, offering constructive feedback, and providing real-time guidance on complex matters
Support our CEDA Project Lead with monitoring, reporting and continuous improvement across the service

Fulltime

!

Director - Compliance

Asana Partners is a retail real estate investment firm creating value in vibrant...

Location

United States , Charlotte

Salary:

Not provided

Asana Partners

Expiration Date

Until further notice

Requirements

Deep knowledge of the Advisers Act, insider trading, anti-money laundering laws, anti-bribery and corruption rules, and conflicts of interest
Proven track record managing SEC audits and regulatory communications
Fluency with the FINRA IARD system and SEC filings including Form ADV and Form PF
Highly organized, proactive, solutions-oriented thinker, with a passion for compliance and helping a growing firm navigate evolving rules and regulations
Strong communication, interpersonal, and collaboration skills
10+ years of advanced compliance experience at a financial services firm
Expertise with the FINRA IARD system to input annual Form ADV and Form PF
Knowledge with compliance monitoring systems, such as ComplySci and technology solutions

Job Responsibility

Advise senior leadership on emerging regulatory risks, enforcement trends, and compliance implications for strategic initiatives
Serve as a thought leader on compliance matters, including AI, cybersecurity and data privacy
Oversee all aspects of the compliance program including onboarding and offboarding employees into the compliance system, and address employee questions around the Code of Ethics
Maintain all records of compliance regarding pre-clearance approvals and marketing reviews
Manage compliance operations related to marketing reviews, pre-clearance approvals and recordkeeping
Coordinate with Investor Relations on global marketing compliance and licensing requirements
Track and manage compliance with fund partnership agreements and investor side letter agreements
Provide dedicated compliance support to the firm and partner with external regulatory advisers
Lead preparation and response efforts for SEC audits and other regulatory inquiries
Conduct the annual compliance review and back test different compliance policies

FinTech Lawyer

We are currently seeking a FinTech Lawyer to work with some of the world’s large...

Location

United States

Salary:

175000.00 USD / Year

Axiom Law

Expiration Date

Until further notice

Requirements

8+ years of experience in the financial services regulatory and compliance space with strong understanding of digital assets and currencies and new emerging financial products
Experience working with clients on federal and state regulatory licensing, registration, compliance, and enforcement matters as well as advising on complex bank and money transmission regulatory issues
Active bar license for the state in which you physically reside in.

Job Responsibility

Provide transactional and regulatory counsel on digital assets, cryptocurrency, blockchain, Non-Fungible Token ("NFT"), decentralized finance, cryptocurrency lending, and other complex financial products and offerings
Advise internal business stakeholder on legal risks and opportunities with a focus on state and federal regulations, licensing, and examinations
Structure, draft, negotiate and review agreements with various financial institutions and partners
Partner with colleagues cross-functionally in teams including, but not limited to, Legal, Marketing, Product, Operations, and Finance.

What we offer

health benefits
401K
professional development resources
learning and development programs

Fulltime

Senior Counsel, Product/Regulatory

Aptos Labs is looking for an exceptional candidate to serve as Senior Counsel, r...

Location

United States

Salary:

196000.00 - 250000.00 USD / Year

Aptos

Expiration Date

Until further notice

Requirements

J.D. degree (or foreign equivalent) and member of the California or New York bar
5+ years of legal experience (either in-house and/or at a law firm), with a background in product counseling or regulatory matters
Experience with the legal issues arising from fintech and/or blockchain applications (securities laws, money transmission, custody, data privacy)
Experience counseling and advising clients and product and engineering teams on business and risk mitigation strategies in connection with the launch of products and services
Experience advising business teams to insure regulatory compliance across multiple jurisdictions
Experience building relationships and collaborating cross-functionally with external partners, product teams and other members of the legal team to ensure business needs are met and company remains in compliance with regulatory requirements
Excellent legal judgment and outstanding communication and presentation skills, both written and verbal
Ability to research and master complex legal and regulatory topics, communicate them to non-lawyers in clear, easy to understand language

Job Responsibility

Provide guidance to product, engineering, marketing, and go-to-market teams on issues related to new and existing products and features
Insure products and services of the company meet all legal and regulatory requirements
Stay up-to-date on relevant U.S. and international laws, regulations and public policy matters, especially those related to financial regulation and blockchain related matters. Advise the team on how such matters and developments may influence business strategies and insure continued compliance
Develop trusted relationships with business partners and stay informed on key product developments
Draft terms of use, product policies, privacy notices, and other disclosures. Implement related processes to support compliance
Work collaboratively across multiple functions to help build scalable and effective processes for providing legal input to clients on strategic product initiatives
Provide practical legal and strategic business advice to the product teams and help develop a comprehensive, long-term approach to support new product developments and customer experiences
Ability to lead and manage numerous initiatives and meet tight deadlines when necessary to achieve business objectives
Available to travel as and when required
Contribute in other legal areas such as commercial (contracts, tech trans, etc.), intellectual property and corporate (e.g. grants, investments, etc.) matters when needed

What we offer

100% insurance premium coverage for medical, dental, and vision for you and your dependents (US Employees)
Equipment of your choice
Flexible vacation time, 11 holidays, and floating company days off
Competitive Salary
Protocol Token Grants
401k matching (US Employees)
Fun and inclusive in-person and digital events

Fulltime

Financial Crime Solicitor

A rare opportunity has arisen for a Financial Crime Solicitor to join the in-hou...

Location

United Kingdom , London

Salary:

95000.00 - 115000.00 GBP / Year

Brandon James

Expiration Date

Until further notice

Requirements

A qualified solicitor (England & Wales) with 3-5 years’ post-qualification experience
Previous experience in financial crime, regulatory investigations or white-collar crime – ideally gained in-house or at a top-tier law firm
Strong understanding of relevant legislation, including AML, ABC, and sanctions compliance
Commercial awareness, with the ability to advise in a business-sensitive and pragmatic manner.

Job Responsibility

Advising on anti-money laundering (AML), sanctions, ABC (anti-bribery and corruption), fraud and broader financial crime risks
Supporting on the development and implementation of firmwide policies and controls
Liaising with regulators and financial institutions where required
Providing training and updates to legal and compliance teams.

What we offer

Competitive salary range
Exceptional exposure to international regulatory work at a prestigious law firm
Opportunities to contribute to global policies and firm-wide initiatives
Generous benefits package including bonus, pension, and health insurance.

Fulltime

Investment Counselor

Investment Counselor role covering the Israel Market, working closely with Priva...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Postgraduate Degree Educated or equivalent preferred
CFA or equivalent registration preferred
Complete relevant regulatory qualifications
Experience of the financial industry, preferably in a trading or advisory role
Investment, banking and either portfolio management or trading experience
Excellent relationship building skills
Ability to cope with ambiguity & change
Ability to challenge status quo and continuously optimize processes
Ability to communicate effectively with co-workers and clients
Successful team player with ability to work individually under stress

Job Responsibility

Advise clients on portfolios, asset allocation, capital markets solutions, money markets, and alternatives
Act as primary conduit to Citi Private Bank's global investment product platform
Collaborate with Private Bankers to provide investment services to ultra-high net worth clients and family offices
Deliver agreed sales goals within CPB business strategy
Engage and advise clients on brokerage activity and execute trades
Assess risk when business decisions are made
Drive compliance with applicable laws, rules and regulations

What we offer

Career growth opportunities
Exposure to all areas of Citi Private Bank and Global Wealth Management business
Opportunity to develop into senior producer, team leader, or banking positions
Global benefits supporting well-being, growth and work-life balance

Fulltime

Investment Counselor

We are currently seeking an Investment Counselor to join our team in London to c...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience of the financial industry, preferably in a trading or advisory role
Investment, banking and either portfolio management or trading experience
Excellent relationship building skills, both with clients, and across hierarchical levels and other functions
Ability to cope with ambiguity & change
Ability to challenge status quo and continuously optimize processes and tasks in own area of responsibility
Postgraduate Degree Educated or equivalent preferred, however exceptional candidates with relevant experience will be considered
CFA or equivalent registration preferred
Will be expected to complete relevant regulatory qualifications.

Job Responsibility

Advise clients on portfolios, asset allocation, capital markets solutions, money markets, and alternatives
Work closely with private bankers to provide investment services to ultra-high net worth clients and family offices
Cultivate trusting relationships with ultra-high net worth clients
Implement and oversee investment solutions
Provide advice and actionable investment ideas
Engage and advise clients on brokerage activity and execute trades
Assess risk when business decisions are made, ensuring compliance with firm policies, laws, and ethical standards
Combine knowledge of traditional and alternative investments with wealth planning and private banking services
Work across currencies, asset classes, markets, and jurisdictions.

What we offer

Exposure to all areas of Citi Private Bank and Global Wealth Management business across Europe and globally
Opportunity to develop within the areas of Citi Private Bank
Equal opportunity employer policy.

Fulltime

Money Adviser

Citizens Advice

Location:
United Kingdom , Buxton, Chesterfield, Ilkeston or Matlock

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
December 31, 2025

Expiration:
January 04, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Money Adviser

Virtual Currency Regulatory Counsel

Money Advice Technical Supervisor

Director - Compliance

FinTech Lawyer

Senior Counsel, Product/Regulatory

Financial Crime Solicitor

Investment Counselor

Investment Counselor

Money Adviser

Citizens Advice

Location:United Kingdom , Buxton, Chesterfield, Ilkeston or Matlock

Category:Finance

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:December 31, 2025

Expiration:January 04, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Money Adviser

Virtual Currency Regulatory Counsel

Money Advice Technical Supervisor

Director - Compliance

FinTech Lawyer

Senior Counsel, Product/Regulatory

Financial Crime Solicitor

Investment Counselor

Investment Counselor

Location:
United Kingdom , Buxton, Chesterfield, Ilkeston or Matlock

Category:
Finance

Contract Type:
Not provided

Job Posted:
December 31, 2025

Expiration:
January 04, 2026