Senior Core Compliance Officer, Crypto
3 weeks ago
Save this job with your existing LinkedIn profile, or create a new one. Your job seeking activity is only visible to you. Email Welcome back
Sign in to save Senior Core Compliance Officer, Crypto at dnevo Partners .
This range is provided by dnevo Partners. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay rangeDirect message the job poster from dnevo Partners
Enabling organisations to overcome Compliance, Risk & Reg. challengesOur client, an exciting & leading Crypto Exchange are looking to add a key hire to their London Office.
Your mission
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.
What you’ll do
- Conducting monitoring and testing including in relation to AML and Market Abuse, as well as conducting Thematic Desk reviews (i.e. Structured Product distribution).
- Lead and manage internal and external reporting .
- Manage Conduct related activities, i.e. PA Dealing, Gifts and Entertainment, Conflicts of Interest oversight and related Register maintenance.
- Providing training to the business in relation to all Compliance related matters.
- Support Regulatory change initiatives and projects.
Who you are
- 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
- Strong analytical and organisation skills.
- Excellent interpersonal, communication and stakeholder management skills.
Additional Information
- Fluency in English and another European language is preferable
- Experience in cryptocurrency and/or MiFID II highly beneficial
- Our client is not able to provide via sponsorship for this role
- Flexible and support a hybrid working environment.
- A competitive salary and attractive equity plan.
- Huge development and progression opportunities in a high growth environment.
- Exclusive employee incentives and benefits (including premiums for trading).
- Global team across multiple European locations
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Finance
Referrals increase your chances of interviewing at dnevo Partners by 2x
Get notified about new Compliance Officer jobs in London Area, United Kingdom .
Greater London, England, United Kingdom 5 days ago
London, England, United Kingdom 1 month ago
London, England, United Kingdom 1 month ago
London, England, United Kingdom 2 months ago
Compliance Officer (6 month FTC) - 18897London, England, United Kingdom 1 month ago
Greater London, England, United Kingdom 1 month ago
London, England, United Kingdom 1 week ago
Compliance Officer - Payments (Maternity Cover)London, England, United Kingdom 2 months ago
London, England, United Kingdom 1 month ago
Greater London, England, United Kingdom 7 hours ago
Compliance Officer - Global Hedge Fund - Exceptional Compensation + BenefitsLondon, England, United Kingdom 1 month ago
London, England, United Kingdom 1 week ago
London, England, United Kingdom 2 weeks ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr-
Chief Marketing Officer
1 week ago
United Kingdom Crypto Recruit Full timeChief Marketing Officer - Leading Crypto Project - Huge Opportunity - Remote -uk About Our Client Our client is at the forefront of innovation in the blockchain and Web 3.0 space, pioneering groundbreaking projects that redefine the future of decentralized technologies. With a commitment to pushing boundaries and fostering mass adoption, they are seeking a...
-
Chief Marketing Officer
1 week ago
United Kingdom Crypto Recruit Full timeChief Marketing Officer - Leading Crypto Project - Huge Opportunity - Remote -uk About Our Client Our client is at the forefront of innovation in the blockchain and Web 3.0 space, pioneering groundbreaking projects that redefine the future of decentralized technologies. With a commitment to pushing boundaries and fostering mass adoption, they are seeking a...
-
Senior Compliance Officer
3 weeks ago
United Kingdom Dnevo Partners Limited Full timeSign 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...
-
Compliance Associate
1 week ago
United Kingdom Compliance Solutions GmbH Full timeWork with the brightest talent in Web3 across a wide array of industries Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our...
-
Quantitative Trader
1 month ago
United Kingdom Crypto Recruit Full timeQuantitative Trader - Crypto Trading - Capital Management - Remote Join to apply for the Quantitative Trader - Crypto Trading - Capital Management - Remote role at CryptoRecruit Quantitative Trader - Crypto Trading - Capital Management - Remote 3 days ago Be among the first 25 applicants Join to apply for the Quantitative Trader - Crypto Trading -...
-
Compliance Officer Crypto Facilities
2 months ago
United Kingdom BeInCrypto Full timeResponsibilities Be responsible for the ongoing compliance of the firm with all applicable regulatory requirements for operating a Multilateral Trading Facility (MTF). Be responsible for compliance matters associated with our activities under the Financial Conduct Authority’s (“FCA”) Client Assets Sourcebook (“CASS”) and, in turn, for the...
-
Senior Compliance Monitoring Analyst
2 weeks ago
United Kingdom Compliance Professionals Full timeWe are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business. ...
-
Senior Compliance Monitoring Analyst
2 weeks ago
United Kingdom Compliance Professionals Full timeWe are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business. ...
-
Senior Business Development Manager
2 weeks ago
United Kingdom Crypto Recruit Full timeBusiness Development Manager - Market Making - Huge Opportunity - Remote - uk Our client is a leading pioneer in quantitative trading within the crypto industry. They have achieved exceptional performance with their crypto quant trading hedge funds, consistently outperforming the market, even during challenging bearish periods. By leveraging advanced...
-
Digital Marketing Lead
1 week ago
United Kingdom Crypto Recruit Full timeChief Marketing Officer - Leading Crypto Project - Huge Opportunity - Remote -uk About Our Client Our client is at the forefront of innovation in the blockchain and Web 3.0 space, pioneering groundbreaking projects that redefine the future of decentralized technologies. With a commitment to pushing boundaries and fostering mass adoption, they are seeking...
-
Digital Marketing Lead
1 week ago
United Kingdom Crypto Recruit Full timeChief Marketing Officer - Leading Crypto Project - Huge Opportunity - Remote -uk About Our Client Our client is at the forefront of innovation in the blockchain and Web 3.0 space, pioneering groundbreaking projects that redefine the future of decentralized technologies. With a commitment to pushing boundaries and fostering mass adoption, they are seeking...
-
Account Manager
4 weeks ago
United Kingdom Crypto Recruit Full timeCompany The company is a cutting edge blockchain company who is at pre ICO stage and looking to engage the services of someone to over see working with various crypto currency exchanges to trade on the open market. The company is a start up, however they are very well funded and backed by a large global organisation. They’re looking for a real team...
-
Chief Executive Office
5 days ago
United Kingdom Crypto Recruit Full timeChief Executive Office - Web3 Banking Project - Huge Opportunity - Remote - UK 1 day ago Be among the first 25 applicants About The Company Our client is leading the charge in revolutionizing Web3 banking, crafting an ecosystem that pushes the boundaries of financial technology. They are at the forefront of developing innovative solutions in areas such as...
-
Chief Executive Office
5 days ago
United Kingdom Crypto Recruit Full timeChief Executive Office - Web3 Banking Project - Huge Opportunity - Remote - UK 1 day ago Be among the first 25 applicants About The Company Our client is leading the charge in revolutionizing Web3 banking, crafting an ecosystem that pushes the boundaries of financial technology. They are at the forefront of developing innovative solutions in areas such as...
-
Chief Executive Office
2 days ago
United Kingdom Crypto Recruit Full timeChief Executive Office - Web3 Banking Project - Huge Opportunity - Remote - UK 1 day ago Be among the first 25 applicants About The Company Our client is leading the charge in revolutionizing Web3 banking, crafting an ecosystem that pushes the boundaries of financial technology. They are at the forefront of developing innovative solutions in areas such as...
-
Chief Executive Office
1 day ago
United Kingdom Crypto Recruit Full timeChief Executive Office - Web3 Banking Project - Huge Opportunity - Remote - UK 1 day ago Be among the first 25 applicants About The Company Our client is leading the charge in revolutionizing Web3 banking, crafting an ecosystem that pushes the boundaries of financial technology. They are at the forefront of developing innovative solutions in areas such...
-
Chief Executive Office
2 days ago
United Kingdom Crypto Recruit Full timeChief Executive Office - Web3 Banking Project - Huge Opportunity - Remote - UK 1 day ago Be among the first 25 applicants About The Company Our client is leading the charge in revolutionizing Web3 banking, crafting an ecosystem that pushes the boundaries of financial technology. They are at the forefront of developing innovative solutions in areas such as...
-
Chief Executive Office
10 hours ago
United Kingdom Crypto Recruit Full timeAbout The Company Our client is leading the charge in revolutionizing Web3 banking, crafting an ecosystem that pushes the boundaries of financial technology. They are at the forefront of developing innovative solutions in areas such as cards, loans, nodes, and more, ensuring seamless integration and an exceptional user experience. This forward-thinking...
-
Chief Executive Office
5 hours ago
United Kingdom Crypto Recruit Full timeAbout The Company Our client is leading the charge in revolutionizing Web3 banking, crafting an ecosystem that pushes the boundaries of financial technology. They are at the forefront of developing innovative solutions in areas such as cards, loans, nodes, and more, ensuring seamless integration and an exceptional user experience. This forward-thinking...
-
Managing Director, Blockchain
5 hours ago
United Kingdom Crypto Recruit Full timeOne of the core technology offerings of our client is a Layer-3 decentralized Broker Clearing Network. It is powered by state channels and used for communicating and trading between brokers, aggregating liquidity of connected nodes. Exchanges, brokers, and trading firms will connect to this P2P Network using a unified communication protocol, and their Token...