cryptocurrency derivatives platforms in the space. Key Responsibilities Market Risk Identification and Investigation: Monitor... potential manipulative groups and coordinated fraudulent activities. Risk Control Strategy and System Optimization...
. About the role Reports to: Lead, Financial Crime Operations We are seeking a hands-on Subject Matter Expert in Transaction.... What you'll do 1) Transaction Monitoring & Investigations (hands-on) Lead investigations into high-risk and complex alerts...
and post trade operational support Protect: We are responsible for the correct risk representation at point of capture... and operational risk and deliver scalable services back to the business. We act as a Global Team and communicate clearly...
objective is to lead new fund / client take on within a prescribed risk profile, product scope, timeline and resources... Contract) to HKD80K pm - This role requires an independent, self-starting subject matter expert to lead validation...