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Crypto Lead Qualification Analyst
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Spark Digital Trading London Area, United KingdomSpark Digital Trading is seeking a Senior Quant for our London-based crypto trading operation. You will: · Run simulations and research ways to improve our trading, including research and quantitative analysis of portfolio construction and trade execution · Perform transaction ...
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Lead Crypto Quantitative Developer
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Thurn Partners London Area, United KingdomAbout · We're working in partnership with one of 2023's best performing hedgefunds to support a high-volatility ranking, crypto trading desk, positioned in the top 5% cryptos on the market. We're seeking a senior, entrepreneurially-minded QD with front-office experience to lead ...
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Lead Compliance Analyst
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X4 Technology London Area, United KingdomX4 Technology are currently recruiting on behalf of one of our Fintech clients who are looking for an experienced Lead Compliance Analyst to join their team. They provide instant and effortless access to Cryptocurrencies with payment services including debit card and peer-to-peer ...
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Financial Crime Consultant- Manager- Crypto
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Coopman Search and Selection London Area, United KingdomCoopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. The team provides advice and solutions to a range of firms acro ...
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Crypto Lawyer
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DeFi Recruitment London Area, United KingdomDeFi Recruitment has partnered with one of the largest crypto-native algorithmic trading companies in digital assets. The firm provides liquidity across most cryptocurrency exchanges and trading platforms, a broad range of OTC trading solutions. · The Role · DeFi Recruitment i ...
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Senior Regulatory Counsel
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Senior Regulatory Counsel
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DMJ Recruitment London Area, United KingdomWe are working with a rapidly-growing global payments business and innovator in open banking solutions, looking for a regulatory specialist to help guide the business as it expands internationally. · This is one of the major players in an expanding and cutting-edge space in mode ...
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Junior C++ Quantitative Developer
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Software Engineer
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Oakland Search Camden Area, United KingdomSoftware Engineer - Quantitative Trading · Title: Software Engineer (SWE) · Location : City of London (3 days in office) · Comp: £100,000 - £250,000 basic salary + competitive performance bonuses · Industry: Finance, Trading, HFT, Quantitative Trading, Capital Markets · Tech stac ...
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Junior Onboarding Analyst
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Laser Digital Camden Area, United KingdomJob Title: Junior Onboarding Analyst · Location: London, UK · Laser Digital is a crypto business redefining the frontier of digital finance. Backed by Nomura, Laser Digital delivers scalable, robust opportunities across trading, asset management, and ventures. The team works at h ...
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Chief Investment Officer
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Versetti & Co. London Area, United KingdomVersetti & Co is an entrepreneurial, tech-driven investment fund (transitioning into a first gen family office) led by a team of serial entrepreneurs, with focus on either early-stage co-creation, incubation and acceleration of startups, or doing turnaround to existing projects a ...
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Director of Finance And Operations
2 weeks ago
DeFi Recruitment London Area, United KingdomDeFi Recruitment has partnered with an algorithmic principal trading firm based in London. We are looking for an individual to support their rapidly expanding business in the role of Head of Finance & Operations. · The Head of Finance & Operations will direct and control all org ...
Senior Core Compliance Officer, Crypto - Camden Area, United Kingdom - dnevo Partners
Description
Our 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 doConducting 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
Benefits
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
