Compliance Manager / Senior Manager (Trade Surveillance) - Virtual Asset Trading
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Compliance Manager / Senior Manager · Hong Kong
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About this 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 enhance
This is a short preview. Read the full description on Himalayas before you apply.
- Compliance-Manager
- Compliance-Officer
- Trade-Surveillance
- AML-Compliance-Manager
- Financial-Compliance-Officer
- Senior-Crypto-Compliance-Manager
- Trading-Compliance-Specialist
- Senior-Compliance-Manager
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