Senior Compliance Officer Digital Assets Specialist
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Job Location:
Amsterdam - Netherlands
Monthly Salary:
Not Disclosed
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Flow Traders is looking for an experienced Senior Digital Assets Compliance Officer to join our team in Amsterdam. The successful candidate has strong experience in regulatory analysis and business advisory within digital asset markets. This is a unique opportunity to join a leading proprietary trading firm where innovation entrepreneurship and technology are core to everything we do.
What you will do
- Analyze existing and upcoming digital assets related regulations (EU and global) assess their impact on our business and translate them into clear and pragmatic business requirements
- Act as the primary Compliance contact for our digital assets trading teams advising on digital assets-specific compliance matters
- Support and contribute to new digital assets product launches market expansions and business development initiatives
- Engage with regulators exchanges trading venues and other market infrastructure providers active in the digital asset ecosystem
- Respond to regulatory inquiries and coordinate internal and external audits related to digital assets activities
- Develop implement and maintain policies procedures and controls for digital asset trading
- Deliver compliance training across the organization with a focus on digital asset markets and products
- Actively foster a strong compliance culture within a fast-growing and innovative digital assets environment
What you need to succeed
- A university degree in Law Business Administration Finance or a related field
- At least 8 years of relevant experience in compliance regulatory advisory or risk within financial markets with a strong focus on digital assets
- Extensive knowledge of the regulatory framework applicable to digital asset trading including (but not limited to):
- MiCAR
- Digital assets-specific related EU and global regulatory developments
- AML FATF Travel rule
- MiFID II
- Proven experience in designing and structuring regulatory frameworks in complex and evolving regulatory environments
- Ability to act as a trusted advisor to trading teams and to provide pragmatic guidance in ambiguous settings working closely with Legal and other support / control functions
- Strong understanding of financial markets digital asset products trading strategies and proprietary trading environment
- A personality that thrives in a fast-paced high-performance and agile culture
- Excellent analytical skills and the ability to assess complex situations quickly under time pressure
Flow Traders does not accept unsolicited resumes from any professional staffing or search firms. All resumes and any other information identifying potential candidates submitted to any employee at Flow Traders via-email the Internet or directly without a valid and signed search agreement will be deemed free to contact by Flow Traders without any restrictions and no placement fee of any kind will be paid in the event the candidate is hired by Flow Traders.
Required Experience:
Senior IC
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
Flow Traders is a leading global liquidity provider historically specializing in exchange traded products, but now trading a broad range of asset classes. We provide continuous liquidity, without having any directional opinion. As a technology focused company operating in the financia ... View more
