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For Companies At a Glance
- Tasks: Oversee compliance activities for a leading crypto exchange, ensuring regulatory adherence.
- Company: Join a top MiFID II regulated trading venue in Europe focused on cryptocurrency derivatives.
- Benefits: Enjoy flexible hybrid work, competitive salary, equity plans, and exclusive employee perks.
- Why this job: Be part of a fast-paced, high-growth environment with huge development opportunities and a global team.
- Qualifications: Strong knowledge of cryptocurrency and derivatives, with experience in compliance monitoring and testing.
- Other info: Fluency in English and another European language is a plus; no visa sponsorship available.
The predicted salary is between 43200 - 72000 £ per year.
This is a fantastic opportunity to join a leading crypto exchange and MiFID II regulated Trading Venue in Europe, offering cryptocurrency derivatives!
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 platforms (digital assets and derivatives for institutional and individual clients) remain in adherence with 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, as well as 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. Product governance manufacturing and 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 and derivatives (Futures, Options, Swaps).
- 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.
- We are not able to provide visa sponsorship for this position.
- This is not a 9-5 role - it is a fast-paced environment!
Benefits
- We are 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!
- Sustainable merch to keep you swagged out and living the brand.
Senior Core Compliance Officer - crypto employer: dnevo Partners
Contact Detail:
dnevo Partners Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Core Compliance Officer - crypto
✨Tip Number 1
Familiarise yourself with the latest regulations surrounding cryptocurrency and MiFID II. Understanding these frameworks will not only help you in interviews but also demonstrate your commitment to compliance in this fast-paced industry.
✨Tip Number 2
Network with professionals in the crypto compliance space. Attend industry events or webinars to connect with others who work in similar roles. This can provide valuable insights and potentially lead to referrals for the position.
✨Tip Number 3
Showcase your analytical skills by preparing examples of how you've successfully conducted monitoring and testing in previous roles. Be ready to discuss specific scenarios where your actions led to improved compliance outcomes.
✨Tip Number 4
Highlight your experience with stakeholder management. Prepare to discuss how you've effectively communicated compliance matters to various teams, as this role requires strong interpersonal skills to ensure a robust compliance framework.
We think you need these skills to ace Senior Core Compliance Officer - crypto
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Senior Core Compliance Officer in the crypto space. Familiarise yourself with compliance oversight activities, regulatory requirements, and the specific challenges faced in cryptocurrency trading.
Tailor Your CV: Highlight your relevant experience in compliance, particularly in monitoring, surveillance, and testing within the cryptocurrency or derivatives sectors. Use specific examples to demonstrate your analytical skills and knowledge of asset classes.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for compliance in the crypto industry. Mention your understanding of MiFID II regulations and how your skills align with the company's mission. Be sure to convey your enthusiasm for working in a fast-paced environment.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or typos. A polished application reflects your attention to detail, which is crucial for a compliance role. Consider asking a friend or colleague to review it as well.
How to prepare for a job interview at dnevo Partners
✨Showcase Your Compliance Knowledge
Make sure to highlight your understanding of compliance regulations, especially those related to cryptocurrency and MiFID II. Be prepared to discuss specific examples from your past experience where you successfully navigated compliance challenges.
✨Demonstrate Analytical Skills
Since the role requires strong analytical skills, come ready to discuss how you've used data analysis in previous roles. You might even want to prepare a case study or example that illustrates your ability to assess risks and implement effective compliance measures.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that test your problem-solving abilities in compliance situations. Think about potential issues related to AML or market abuse and how you would address them, as this will show your proactive approach to compliance oversight.
✨Emphasise Communication Skills
As the role involves training and stakeholder management, be ready to demonstrate your communication skills. Share experiences where you effectively communicated complex compliance concepts to non-compliance staff, showcasing your ability to bridge gaps between departments.
