Senior Core Compliance Officer - crypto

JR United Kingdom; Slough; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

Join a leading crypto exchange as a Senior Core Compliance Officer in Slough. This role involves ensuring compliance with regulatory requirements for cryptocurrency trading platforms. You'll monitor activities, provide training, and support regulatory initiatives in a fast-paced environment, with opportunities for professional growth.

Benefits

Competitive salary

Attractive equity plan

Opportunities for development

Employee incentives and benefits

Qualifications

• Significant experience in Monitoring, Surveillance, and/or Testing roles.
• Strong product knowledge across cryptocurrency and derivatives.
• Fluency in English and another European language preferred.

Responsibilities

• Conduct monitoring and testing related to AML and Market Abuse.
• Lead and manage internal and external reporting.
• Provide training on Compliance-related matters.

Skills

Monitoring

Surveillance

Analytical Skills

Communication

Job description

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Senior Core Compliance Officer - crypto, Slough

Location: Slough, United Kingdom

Job Category: Other

EU work permit required: Yes

Job Views: 5

Posted: 26.06.2025

Expiry Date: 10.08.2025

Job Description:

This is a fantastic opportunity to join a leading crypto exchange and MiFID II regulated Trading Venue in Europe, offering cryptocurrency derivatives!

Your mission

As 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 platforms (digital assets and derivatives for institutional and individual clients) remain in adherence with relevant regulatory requirements. Activities include Monitoring and Surveillance, Testing and Thematic reviews, Risk 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

• Conduct monitoring and testing related to AML and Market Abuse, as well as Thematic Desk reviews (product governance manufacturing and distribution).
• Lead and manage internal and external reporting.
• Manage Conduct-related activities, including PA Dealing, Gifts and Entertainment, Conflicts of Interest oversight, and register maintenance.
• Provide training to the business on all Compliance-related matters.
• Support regulatory change initiatives and projects.

Who you are

• Strong product knowledge across multiple asset classes, focusing on cryptocurrency and derivatives (Futures, Options, Swaps).
• Significant experience in Monitoring, Surveillance, and/or Testing roles.
• Strong analytical and organizational skills.
• Excellent interpersonal, communication, and stakeholder management skills.

Additional Information

• Fluency in English and another European language is preferable.
• Experience in cryptocurrency and/or MiFID II is highly beneficial.
• We cannot provide visa sponsorship for this position.
• This role is fast-paced and not a typical 9-5.
• We support a hybrid working environment.
• Competitive salary and attractive equity plan.
• Opportunities for development and progression in a high-growth environment.
• Exclusive employee incentives and benefits, including trading premiums.
• Global team across multiple European locations.
• Sustainable merchandise to promote the brand.