Compliance Manager / Senior Manager (Trade Surveillance) - Virtual Asset Trading
# Compliance Manager / Senior Manager (Trade Surveillance) - Virtual Asset Trading **Tokalent** · Hong Kong · `Remote` · `Full Time` 💼 **Уровень роли:** `Manager` 🕒 **Статус:** *Опубликовано: сегодня* · *Источник: Himalayas (JSON API)* --- ### Top Skills & Match 🎯 **Ключевой стек роли:** `[Compliance-Manager]` `[Compliance-Officer]` `[Trade-Surveillance]` `[AML-Compliance-Manager]` `[Financial-Compliance-Officer]` `[Senior-Crypto-Compliance-Manager]` `[Trading-Compliance-Specialist]` `[Senior-Compliance-Manager]` `[Digital-Assets-Compliance-Specialist]` `[Remote-Senior-Compliance-Manager]` --- ### About the Role 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
- Compliance-Manager
- Compliance-Officer
- Trade-Surveillance
- AML-Compliance-Manager
- Financial-Compliance-Officer
- Senior-Crypto-Compliance-Manager
- Trading-Compliance-Specialist
- Senior-Compliance-Manager
- Digital-Assets-Compliance-Specialist
- Remote-Senior-Compliance-Manager
Наблюдалась 2026-10-10, впервые 2026-10-10, источник — Himalayas (JSON API).