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Head of Trade Compliance
3 weeks ago
- Develop and enhance global trade compliance programs, controls and processes to ensure regulatory compliance and best practices of trading contracts, including policies, procedures, guidelines, trading manuals, etc. Monitor and analyze global regulatory updates in all jurisdictions OKX operates, and enhance compliance programs accordingly. Manage all aspects of trading, listing, liquidity management to ensure compliance and best practices. Working with Market Surveillance teams to ensure effective monitoring and reporting of insider trading and/or market abuse. Collaborate across Compliance, Product, Trading, Legal teams to identify and report on market integrity risks and implement sound controls.
- BA/BS in a related technical field or equivalent practical experience At least 8+ years of experience in market surveillance, trading, liquidity management, or closely related fields Proficiency with trading and investment products, e.g., spot, margin, options, perpetual swap, etc. Strong regulatory knowledge and experience with regulatory requirements for market transparency and integrity. Strong interpersonal skills, with an emphasis on teamwork, initiative, and integrity. Comfort with working in a fast-paced environment, handling multiple priorities simultaneously.
- Crypto trading experiences
- Competitive total compensation package L&D programs and Education subsidy for employees' growth and development Various team building programs and company events Wellness and meal allowances Comprehensive healthcare schemes for employees and dependants More that we love to tell you along the process
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Head of Trade Compliance
2 weeks ago
Singapur, Singapore OKXhas Full timeWho We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market....
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Head of Compliance
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Head of Compliance
1 month ago
Singapur, Singapore The Edge Partnership Full timeKey responsibilities > Develop and enhance the firm’s compliance framework, ensuring it aligns with both current regulatory demands and best practices. Develop, implement, and maintain the trade surveillance program to detect and prevent market abuse, insider trading, and other forms of misconduct. Manage the compliance aspects of MNPI, ensuring...
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Managing Director
2 days ago
Singapur, Singapore Bank of America Full timeJob Description:Bank of America offers the full suite of Traditional Trade and Supply Chain products across its key markets in Asia Pacific towards providing complete working capital solutions to its clientele. This is supported by the Trade and Supply Chain team which is a part of the Global Payments Solutions team at the bank.Within the Asia Pacific Trade...
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Managing Director
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Head of Compliance
3 weeks ago
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Global Trade Compliance Manager
1 month ago
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Regional Trade Compliance Manager
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Regional Trade Compliance Manager
4 weeks ago
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