Our client is an established Fintech firm and they are looking for an experienced Compliance professional to join their team in Hong Kong
Reporting to the Chief Compliance Officer based in Hong Kong, you will be joining a team of compliance professionals. You will be in charge of all AML Transaction Monitoring and Trade Surveillance matters - performing investigations on any triggered alerts. On top of that, you will have to be implementing new Trade Surveillance Programs and improving existing ones.
The ideal candidate is one with a minimum of 8 years of experience in Trade Surveillance and AML Transaction Monitoring in Investment Banking, preferably in derivatives trading. In addition, you will need to have prior experience in either Fintech or Cryptocurrency.
If you are interested in this role or any other roles in the governance space, do reach out to me for a confidential discussion.
Huxley, a trading division of SThree Pte Limited (Registration Number: 200720126E | SThree Pte Limited Licence Number 16S8216 | Huxley Licence Number 53132076J)
Award winner of:
International Recruitment Company of the Year by Recruitment International 2016
Best Client Services by Asia Recruitment Awards 2017
Best Overseas Operation by Global Recruiters 2017
Highly Commended for Best Large Recruitment Business 2017