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Crypto - Trade Surveillance Officer

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Job type:


  • Contact:

    Winifred Tsang

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    about 2 months ago

  • Expiry date:


  • Startdate:


My client is a cryptocurrencies market maker headquartered in Hong Kong. Established in 2017, they have over 800 institutional clients, with over $4 billion in assets under management. The role offers you a stable platform and rewarding package to develop your career in crypto/blockchain financial services.



  • Timely review of trade & e-communications surveillance alerts with documentary evidence
  • Responsible in reporting potential red flags for further investigation
  • Assess and recalibration of the alerts threshold, surveillance impact on Global New Business
  • Check and update policies and procedures related to trade compliance controls
  • To conduct an investigation of possible breaches of applicable regulations and policies
  • To participate and lead in special trading related initiatives and projects from concept to completion.


  • A university degree is a must
  • Minimum 3-5 years of relevant work experience in trade surveillance
  • Proficient in asset classes and core products traded in the institutional banking industry
  • fluency in Chinese and English are required. Ability in a third language would be advantageous
  • Able to understand and translate the e-communication alerts in Mandarin


For interested parties, please contact Winifred at +852 2777 6277 or for further discussions.