Head of Compliance, EMEA

Central London, UK
12 Jul 2019
24 Jul 2019
Contract Type
Full Time
Diginex is a blockchain financial services and technology company. Diginex partners with institutional investors, corporations, and governments to make digital assets more accessible, business processes more efficient and secure. Diginex believes its collaborative approach and pursuit of global cooperation is optimal to drive institutional adoption of blockchain technologies and the regulated use of digital assets.

The Team

The global compliance team ensures the firm meets with regulatory compliance standards in all jurisdictions in which it operates. The firm is building an enterprise-grade compliance response to blockchain and cryptoasset risk and is shaping a function to robustly meet the challenges posed by next-generation technologies. Operating on the nexus between traditional and emerging financial services, the compliance team utilises best-in-class processes and technologies to lead the way in compliance in this space.

Primary Responsibilities
  • Interpret relevant compliance laws, rules and regulations and translate into appropriate business policies and procedures within EMEA.
  • Write and maintain policies and procedures to ensure compliance with regulatory requirements and provide advisory support to the business on compliance matters.
  • Assist in researching then preparation and submission of appropriate regulatory licenses
  • Provide external advisory services on regulatory compliance to Diginex's clients.
  • Support in the preparation of training courses and in the coordination of appropriate the Compliance committee(s).

Required experience:
  • Bachelor's degree or higher in Law with proven working experience in an asset management or hedge fund company
  • Strong knowledge of the compliance law and guidance applicable in Europe, include MTF and MiFID legislation
  • Understand the international regulatory environment applicable to asset and hedge fund management
  • Strong analytical skills and attention to detail
  • Ability to speak French or German is desirable

We thank all applicants for their interest but will only contact candidates selected to advance in the hiring process.

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