Full-Time
Digital Assets Compliance Officer
Posted on 4/25/2024
Diversified trading firm with real estate investments
Expert
London, UK
- 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
- Effective communication at all levels within the organization
- Proven experience leading the implementation of key compliance initiatives
- Strong organizational and presentation skills
- Excellent written and verbal communication skills
- Bachelor’s degree required
- Lead the planning, development, and implementation of the firm’s compliance program specific to the needs of the firm’s digital asset trading
- Assist with compliance projects related to the firm’s 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 policies and procedures of the department
DRW is a diversified trading firm providing liquidity across various asset classes, including crypto asset trading and real estate investments, with a focus on carbon neutrality and global challenges. The company leverages sophisticated technologies, research, and risk management to capture trading and investment opportunities globally, including a fully integrated real estate investment arm and a dedicated team for designing, building, and operating a sophisticated network.
Company Stage
M&A
Total Funding
N/A
Headquarters
Chicago, Illinois
Founded
2001
6 month growth
↑ 4%1 year growth
↑ 14%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