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DV Trading
Compliance Analyst
about 9 hours ago | 8 views | Be the first one to apply

Compliance Analyst

Full-time
Chicago, North America
Per year
$65,000 To $85,000

About the company

Founded more than 15 years ago and headquartered in Chicago, the DV Group of financial services firms has grown to more than 450 people operating throughout North America and in Europe. Since spinning out of a large brokerage firm in 2016, DV Trading has rapidly scaled as an independent proprietary trading firm utilizing its own capital, trading strategies, and risk management methodologies to provide liquidity to worldwide financial markets and hedging opportunities to commodity producers and users. Now, DV group affiliates include two broker dealers, a cryptocurrency market making firm, and a bourgeoning investment adviser. DV Commodities is a rapidly growing division that specializes in trading crude oil, refined products, natural gas, and related energy markets across US, Europe, and Asia. Our proprietary risk management and trading methodologies along with a strong ability to adapt to changing conditions has allowed DV Commodities to grow into one of the largest financial participants within the global energy complex.

Job Summary

Job Responsibilities:

šŸ“Compliance/trade practice automated surveillance (reviewing daily reports, responding to inquiries) šŸ“Onboarding new broker relationships šŸ“Responding to KYC requests šŸ“Drafting internal risk and compliance policies šŸ“Research emerging areas (e.g., cryptocurrency regulation, international/cross-border rules)

Requirements:

šŸ“Bachelor’s degree and 0-3 years of experience in a compliance and/or regulatory position šŸ“Possess excellent written and oral communication skills šŸ“Strong understanding of trading/financial services compliance šŸ“Possess a strong work ethic and be able to learn quickly in a fast paced, dynamic environment šŸ“Detail oriented, organized, and diligent, with the ability to maintain discretion of highly sensitive/confidential information

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.

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