Control Room Officer
BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands of institutions, including many of the industry's top brands, exchanges, and platforms, and millions of retail investors worldwide. As the operational backbone of the digital economy, BitGo handles a significant portion of Bitcoin network transactions and is the largest independent digital asset custodian, and staking provider, in the world.
We are seeking a highly motivated and experienced Control Room Officer to support the execution and ongoing development of our Control Room function. The role is critical to maintaining the integrity of our information barriers, managing material non-public information (MNPI), and ensuring regulatory compliance across all business lines.
You will play a key role in managing the firm's restricted and watch lists, employee personal account dealings, wall crossing procedures, and conflict of interest controls. The ideal candidate will have strong analytical capabilities, regulatory awareness, and exceptional communication skills.
Responsibilities :
Control Room Operations
- Maturing and executing the control room function and strategy
- Assessing current controls and making recommendations for improvements including potential vendor tools
- Creating and maintaining appropriate lists
- Reviewing employee activity
- Tracking transactions and ensuring timely application of relevant restrictions
- Maintaining and distributing the firm's restricted list in a timely and accurate manner
- Managing sensitive information, conflicts of interest, and employee disclosures, including surveillance and monitoring of MNPI
- Tracking deal activity and ensuring timely application of trading restrictions and information barriers
Regulatory and Internal Compliance
Ensure control room policies and procedures comply with relevant regulatory requirementsSupport investigations and regulatory inquiries relating to misuse of MNPI or breaches of internal policiesMaintain auditable records of decisions and activities to support internal and external reviewsStaying informed on industry best practices and regulatory developments impacting control room functionsEducating stakeholders on rules and requirements and providing guidance to employees on control room policies, including personal account trading and restricted list obligationsCollaborating with legal, compliance, HR, and business lines to manage sensitive information flows and disclosuresRequirements :
5-7 years previous experience in a control room environmentStrong analytical skills and the ability to synthesize informationExcellent written and oral communication skillsAbility to work effectively in a fast-paced, high-pressure environmentDetail-oriented with strong organizational and multitasking abilitiesUnderstanding of securities regulations and compliance requirements, including insider trading rules and information barrier requirementsExperience with financial markets and investment banking operationsAbility to build strong partnerships with various departmentsKnowledge of information barriers and wall crossing proceduresExhibit a high level of ethics, integrity, and judgmentProactive, analytical thinker with a strong sense of accountabilityWhy Join BitGo?
Disrupting an industry takes vision, innovation, passion, technical chops, drive to deliver, collaboration, and execution. Join a team of great people who strive for excellence and personify our corporate values of ownership, craftsmanship, and open communication. We are looking for new colleagues who bring innovative ways of thinking and problem solving, and who want risks to be part of the team that changes the world's financial markets.
Here are some of the benefits
of working at BitGo :Competitive base salary, bonus and stock options100% company paid health insurance for employee, partner and dependentsUp to 4% 401k company matchPaid parental leave, paid vacationFree custom lunches, dinners and snacksComputer equipment and workplace furniture to suit your needsGreat colleagues and inspiring startup environmentBenefits may vary based on locationCryptocurrencies are the most disruptive change the financial services industry has seen in years. Join us and you'll be able to look back and say you were part of the team that transformed investing.