Responsibilities

📍Conduct compliance ad-hoc monitoring for potential rule violations or concerning activities related to trading activity, money-laundering and fraud, and other Nadex rule violations. 📍Exhibit strong written and verbal communication skills and routinely communicate with market participants regarding compliance-related functions and investigative responsibilities. 📍Communicate compliance analysis and findings to department management and staff, and to other members of the business. Perform AML/KYC, sales solicitations, and marketing material reviews. 📍Monitor and respond to customer and internal questions for Compliance. 📍Conduct and document investigations into potential violations of Exchange rules and/or CFTC regulations. 📍Prepare written reports that are reviewed by management staff or presented to Exchange committees. 📍Support the Chief Compliance Officer and senior compliance staff in audit and regulatory requests from the CFTC and Internal Audit.

Requirements

📍Bachelor's degree in Finance, Economics, or Business, or equivalent work experience. 📍Minimum 1-3 years in Compliance in financial services, or equivalent experience. 📍Should have working knowledge of CFTC Regulations for Designated Contract Markets (DCM) and Derivatives Clearing Organizations (DCO). 📍Excellent written and oral communication skills. 📍Proven ability to manage projects and work independently to bring projects to completion in a fast-paced environment. 📍Demonstrated ability to successfully multitask and prioritize job responsibilities. 📍Intermediate experience with MS Outlook, MS Word, and MS Excel.

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