Compliance Manager / Senior Manager (Trade Surveillance) - Virtual Asset Trading

Responsibilities Perform trade surveillance to ensure alerts generated from systems are fully and properly investigated Conduct investigation resulting from surveillance alerts and/or deal with referrals of suspicious trading behavior Lead market surveillance-related projects and system enhancements Communicate and liaise with system users, regulators, external vendors and internal stakeholders Act as a contact point to liaise with regulatory authorities and law enforcement agencies and handle their inquiries from a trade surveillance perspective Undertake other compliance responsibilities including developing policies, procedures and process enhancements to strengthen the AML/CFT governance framework, collaborating with the technical development team to enhance the company's systems and AML-related systems. Requirements At least 3 years of experience working in compliance and trade surveillance functions. Great understanding of market surveillance tools (e.g Nasdaq SmartsBroker, Solidus Labs, Eventus) Team player, self-motivated, detailed-oriented and with the ability to prioritize tasks independently Excellent communication and interpersonal skills Prior experience is virtual asset / crypto industry is not required Fluent in English, and Mandarin. Speaking Cantonese would be a nice to have.  Application options - If you're interested in this role, click 'Apply' now. For further information and a confidential discussion, you can email Winston Tse at Originally posted on Himalayas

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