Crypto Compliance Officer Crypto Compliance Officer …

Dynamite Search Group Limited
in London, United Kingdom
Permanent, Full time
Last application, 21 Oct 21
50 000
Dynamite Search Group Limited
in London, United Kingdom
Permanent, Full time
Last application, 21 Oct 21
50 000
Posted by:
Jessie Johnson • Recruiter
Posted by:
Jessie Johnson
Recruiter
Compliance Analyst, Client Onboarding, Financial promotions, complaints handling, approved persons, transaction monitoring, crypto, bitcoin, blockchain, DLT crypto

We have a Crypto Compliance Officer role, based in London (hybrid working arrengement), working for a global leading Fintech who are the specialist in the trading space.

Over the past 13 years they grew to reach over 20 million users all over the world. Valued around 10 Bn USD, great work life balance mix of home and office, employee satisfaction is 94%. They have grown 600% since Jan 2021. 

Requirements include:  

Previously worked within a regulatory environment, ideally as a generalist with some experience of a wide range of regulatory and compliance areas:

  • Financial promotions
  • Market Abuse
  • SMCR
  • MIFID
  • Transaction monitoring
  • Approved persons
  • Complaints handling
  • Compliance Policy writting and monitoring
  • Legal analysis
  • Lawyers background a plus
  • Crypto experience is essential

The ideal candidate would have experience in the Cryptocurrency industry. 

Reporting to the Global Head of Compliance Policy, working in a small team and covering all aspect the Crypto side of Compliance.
Work proactively to handle structured and ad-hoc tasks that form a large part of the business’ compliance monitoring program.  
Articulate, numerate and can grasp complex concepts with ease, all of which whilst working within a fast-paced and dynamic environment.  

 If you are interested in exploring, we would love to hear from you, please send your CV to ben.g@dynamitesearchgroup.com

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