1 Compliance Officer Jobs in the South East with Remote Work Options

Job DescriptionOur client, an exciting & leading Crypto Exchange are looking to add a key hire to their London Office.Your missionAs 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 … 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 … 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 more »