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20 часов назад

Senior Compliance Officer (Fintech)

Формат работы
onsite
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Netherlands
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR

Senior Compliance Officer (Fintech): Analyzing digital asset regulations and advising trading teams on compliance matters with an accent on translating regulatory requirements into clear business practices and policies. Focus on engaging with regulators, exchanges, and market infrastructure providers in the digital asset ecosystem.

Location: Onsite in Amsterdam

Company

hirify.global is a leading proprietary trading firm where innovation, entrepreneurship, and technology are core to everything they do.

What you will do

  • Analyze digital assets related regulations and translate them into clear business requirements.
  • Act as the primary Compliance contact for digital assets trading teams.
  • Support new digital assets product launches and business development initiatives.
  • Engage with regulators, exchanges, and trading venues in the digital asset ecosystem.
  • 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.

Requirements

  • 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 MiCAR, AML, FATF Travel rule, and 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 provide pragmatic guidance.
  • Strong understanding of financial markets, digital asset products, trading strategies, and proprietary trading environment.

Culture & Benefits

  • Fast-paced, high-performance, and agile culture.
  • Innovative digital assets environment.
  • Opportunity to work with leading proprietary trading firm.
  • Actively foster a strong compliance culture.

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