Full-Time

Digital Assets Compliance Officer

Confirmed live in the last 24 hours

DRW

DRW

1,001-5,000 employees

Diversified trading firm, crypto, real estate investments

Quantitative Finance
Financial Services
Data & Analytics

Senior

London, UK

Requirements
  • 10+ years of regulatory compliance experience
  • Strong knowledge of U.S. regulatory regimes relevant to digital assets
  • Good understanding of existing and upcoming digital asset legislation in the UK and EU, including MiCAR
  • Awareness of regimes in other jurisdictions such as Switzerland and Singapore
  • Strong knowledge of financial markets and digital assets
  • Bachelor’s degree required
Responsibilities
  • Lead the planning, development, and implementation of the firm’s compliance program for digital asset trading
  • Assist with compliance projects related to strategic initiatives in the digital asset space
  • Address day-to-day compliance-related questions regarding digital asset trades and trading strategies
  • Track the evolving regulatory landscape within the digital assets industry
  • Assist with licensing applications as required under new or existing legislation
  • Identify surveillance and reporting requirements across global jurisdictions
  • Liaise with regulators and serve as regulatory point person for inquiries, examinations, and audits
  • Collaborate with legal and AML teams to detect, manage, and mitigate compliance risks
  • Monitor and report on the effectiveness of department policies and procedures; recommend and implement enhancements

DRW is a diversified trading firm specializing in liquidity provision across multiple asset classes, such as cryptocurrencies and real estate. The firm's commitment to carbon neutrality exemplifies its dedication to addressing global challenges effectively. With sophisticated technology and a robust risk management system, the company offers a dynamic and relevant working environment that not only contributes to global financial stability but also promotes sustainable practices.

Company Stage

M&A

Total Funding

N/A

Headquarters

Chicago, Illinois

Founded

2001

Growth & Insights
Headcount

6 month growth

7%

1 year growth

15%

2 year growth

46%

Benefits

Daily catered breakfast & lunch

Massages

Social events

Gym subsidy

Flexible work arrangements

Monthly tastings

Game room

On-site yoga classes and meditation

Employee led affinity groups

Mentor/mentee outings

Trivia nights

Educational opportunities

DRW-sponsored sports teams

Poker tournament

Private mother's suite