Senior Compliance Officer
Job description
We’re looking for a Senior Compliance Officer to build and lead the compliance function at Raven - a proprietary high-frequency trading firm focused on digital assets and operating under the MiCA framework as a CASP. The ideal candidate has deep knowledge of MiFID II and AML, understands the European regulatory landscape, and thrives in fast-paced, high-responsibility environments. You’ll work cross-functionally to design our compliance framework from scratch and ensure our operations remain compliant and ethical across jurisdictions. Raven is headquartered in Sofia, Bulgaria, and operates 24/7/365 in a global, fast-moving crypto market.
Responsibilities
- Design and implement compliance policies, risk frameworks, and monitoring systems
- Track regulatory developments and ensure Raven stays fully compliant
- Provide internal guidance on MiFID II, AML/CFT, and cross-border regulations
- Manage reporting duties and act as liaison with regulatory authorities
- Handle compliance incidents and lead investigations
- Drive KYC/AML reviews and risk-based due diligence
- Maintain required documentation and record-keeping
- Collaborate with legal, finance, and operations on cross-team initiatives
- Promote a culture of compliance company-wide
We would like to meet you, if you
- Have a Law degree and 5+ years of experience in compliance (ideally in trading or fintech)
- Know MiFID II, AMLD, GDPR, and DORA inside-out
- Communicate clearly in English (written & spoken)
- Are comfortable taking ownership and building systems from zero
- Have experience with compliance platforms/tools
- Bonus: CAMS, CRCM, or ICA certifications
- Want to work with driven, highly-skilled people in a flat, startup-style team
- Are genuinely curious about decentralized finance and crypto markets
Apply now
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