Cryptocurrency Compliance Specialist

1 month ago

Andover, Hampshire, United Kingdom Wintermute Asia Pte. Ltd Full time

About Wintermute Asia Pte. Ltd.

Wintermute Asia Pte. Ltd is one of the largest crypto native algorithmic trading companies in digital assets, providing liquidity across most cryptocurrency exchanges and trading platforms, a broad range of OTC trading solutions as well as support high profile blockchain projects and traditional financial institutions moving into crypto. The company also has a Wintermute Ventures arm that invests in early stage DeFi projects. Culturally, we combine the best of the two worlds: the technology standards of high-frequency trading firms in traditional markets and the innovative and entrepreneurial culture of technology startups.

We believe in the innovative potential of blockchain, taking a long-term view on the digital asset market and are taking a leadership position in building an innovative and compliant market.

Job Description

We are looking for a Compliance Advisory Senior Associate who has in-depth expertise from traditional financial markets and can easily adapt to the entrepreneurial, varied and highly dynamic nature of our business, as well as to the challenges and opportunities specific to the cryptocurrency business.

The Senior Compliance Associate will be responsible for ensuring compliance with regulatory requirements, laws, and regulation across multiple jurisdictions where Wintermute operates, as well as providing guidance on these matters.

Key Responsibilities

  • Support the Head of Compliance within the compliance function, including day to day responsibilities and project management activities;
  • Assist with development, maintenance and delivery of compliance related materials, including policies and procedures, manuals and training materials against regulatory requirements and best practices.
  • Review and approve marketing materials, ensuring it complies with applicable financial promotion rules.
  • Preparing and maintaining compliance files, reports and records.
  • Support compliance and regulatory projects, including authorisations, transaction monitoring and surveillance.
  • Provide advice and guidance to business and support functions on matters relating to conduct and all compliance areas.
  • Involvement in regulatory horizon scanning, including interpreting the regulation, scoping and analysis, and implementing new regulation changes.

Hard Skills Requirements

  • At least 6+ years of compliance experience, preferably in a proprietary trading or crypto-native firm.
  • Experience in relation to proprietary trading, financial services and/or crypto.
  • Owner mentality: you focus on protecting the company from compliance risk while being driven by the best for the company in terms of growth and commercial success.
  • Like working in a team environment, working from our London or Singapore office.
  • Engaging projects offering accelerated responsibilities and ownership compared to traditional finance environments.
  • A vibrant working culture with frequent team meals, holiday celebrations, gaming events, and company-wide outings, including our annual Wintermute weekend getaway.
  • A Wintermute-inspired office in central London and Singapore, featuring an array of amenities such as table tennis and foosball, personalized desk configurations, a cozy team breakout area with games and free food.
  • Great company culture: informal, non-hierarchical, ambitious, highly professional with a startup vibe, collaborative and entrepreneurial.
  • A performance-based compensation with a significant earning potential.

Benefits

  • We offer competitive salaries ranging between £80,000-£110,000 per annum, depending on experience.
  • UK work permits and help with relocation.
  • Significant flexibility in regards to working from home and working hours.

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