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Electronic Trading Compliance Specialist

1 week ago

Dubai, Dubai, United Arab Emirates BHFT Full time

BHFT is a cutting-edge algorithmic trading firm operating globally across various asset classes, including equities, derivatives, and cryptocurrencies. Our mission is to deploy our own capital while prioritizing transparency, security, and adherence to strict regulatory standards.

We cultivate a culture that emphasizes open communication, professional excellence, and a strong commitment to maintaining the highest standards of compliance. As a fully remote team with over 200 professionals worldwide, we require an experienced Compliance Officer to develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements.

Role Summary
  • This role involves monitoring trading activities to ensure compliance with relevant regulations and internal standards, providing guidance and advice to trading business units and technology teams on compliance-related matters.
  • The ideal candidate will collaborate closely with internal stakeholders to ensure trading systems are designed and implemented in a compliant manner, conducting compliance training for trading staff and management to foster a culture of compliance.
Responsibilities
  • Develop and implement electronic trading compliance policies and procedures to ensure adherence to regulatory requirements.
  • Monitor trading activities to ensure compliance with relevant regulations and internal standards.
  • Collaborate with internal stakeholders to ensure that trading systems are designed and implemented in a compliant manner.
  • Provide guidance and advice to trading business units and technology teams on compliance-related matters.
  • Conduct compliance training for trading staff and management to foster a culture of compliance.
  • Perform risk assessments and implement controls to mitigate trading compliance risks.
  • Investigate compliance issues and provide recommendations for resolution, maintaining thorough documentation of findings.
  • Work closely with regulators and external auditors to ensure that trading activities comply with relevant rules and regulations.
  • Stay informed of changes in electronic trading regulations and industry best practices, ensuring the organization adapts accordingly.
  • Prepare and submit compliance reports to senior management and regulatory bodies as required.