• Support statutory compliance under German law, acting as Deputy Money Laundering Officer in line with AML and CTF regulations
• The role includes assisting with client onboarding, responding to regulatory and auditor requests, and serving as a key contact for trading venues
• Responsibilities also involve advising management on regulatory matters, conducting compliance risk assessments, participating in working groups, and maintaining governance documentation.
• Additionally, the role involves providing regular reports, escalating regulatory concerns, and contributing to various compliance projects and initiatives.
• Must possess strong knowledge and experience with trading systems, algorithms, and their application in the trading of equities and related products
• Solid understanding of how trading venues operate under European regulation, particularly with regard to multilateral trading facilities (MTFs)
• Key duties include advising on the local monitoring and testing of systems and algorithms, understanding the trading strategies employed, and ensuring compliance with legal obligations
• The role requires the ability to follow up on automated alerts, assess potential market abuse or disorderly trading, and confidently challenge algorithmic trading activities where necessary.

Please refer the Job description for details