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Senior Compliance Officer
4 weeks ago
Sign in to save Senior Core Compliance Officer, Crypto at dnevo Partners .
Enabling organisations to overcome Compliance, Risk & Reg. Our client, an exciting & leading Crypto Exchange are looking to add a key hire to their London Office.
As a Senior Core Compliance Officer your role will be to support the business and day to day operations by undertaking Compliance oversight activities to ensure the trading platform and OTC brokerage lines of business (for institutional and professional clients) remain in adherence with their relevant regulatory requirements. Such activities include Monitoring and Surveillance, Testing and Thematic reviews, Risk Assessments, Reporting (both internal and external), leading and overseeing Conduct controls, and working closely with various business and support functions to ensure a robust compliance control framework.
Conducting monitoring and testing including in relation to AML and Market Abuse, as well as conducting Thematic Desk reviews (i.e. Providing training to the business in relation to all Compliance related matters.
Support Regulatory change initiatives and projects.
Strong product knowledge covering multiple asset classes with a focus on cryptocurrency, derivatives (Futures, Options, Swaps) and structured products.
Significant experience in a similar role covering Monitoring, Surveillance and/or Testing
Fluency in English and another European language is preferable
Flexible and support a hybrid working environment.
A competitive salary and attractive equity plan.
Huge development and progression opportunities in a high growth environment.
Seniority level Mid-Senior level
Employment type Full-time
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