Compliance Officer Digital Assets Specialist
Flow Traders is a global technology-enabled multi-asset liquidity provider and market maker.
About Flow Traders
Flow Traders provides continuous on-exchange and off-exchange liquidity across exchange-traded products, fixed income, FX, commodities, and digital assets using proprietary trading technology. Its digital-assets business, active since 2017, includes crypto ETP market making, OTC trading, liquidity provision, and DeFi connectivity.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Analyze digital asset regulations, assess business impact, translate regulations into practical requirements, advise trading teams, support product launches and market expansions, engage with regulators and market infrastructure providers, coordinate audits, maintain compliance controls, and deliver compliance training.
Requirements
- University degree in Law, Business Administration, Finance, or a related field
- At least five years of relevant experience in compliance, regulatory advisory, or risk within financial markets, with a strong focus on digital assets
- Knowledge of MiCAR, digital asset-related EU and global regulations, and MiFID II
- Experience designing and structuring regulatory frameworks
- Ability to advise trading teams in ambiguous settings
- Understanding of financial markets, digital asset products, trading strategies, and proprietary trading
- Excellent analytical skills
Responsibilities
- Analyze existing and upcoming digital asset regulations
- Assess the impact of regulations on the business
- Translate regulations into clear business requirements
- Advise digital asset trading teams on compliance matters
- Support digital asset product launches, market expansions, and business development initiatives
- Engage with regulators, exchanges, trading venues, and market infrastructure providers
- Respond to regulatory inquiries
- Coordinate internal and external audits
- Develop, implement, and maintain policies, procedures, and controls for digital asset trading
- Deliver compliance training
Benefits
- Annual discretionary profit share
- Comprehensive benefits
- Flow Academy
- Access to domain-related conferences
- Daily catered lunch
- Stocked kitchen and snack bar
- In-house bar and lounge
- Company boat
- In-house gym
- Nutritionist sessions
- Personal trainer sessions
- Bi-weekly massages
- Annual company trip
- Global rotations across offices worldwide
