Head of Market Surveillance

**ABOUT Us
AsiaNext is a trusted digital exchange for institutional investors in Asia and globally. It will offer integrated listing, trading, and post-trade services for digital assets, including digital payment tokens. The joint venture between the SBI Group in Japan and SIX Group AG in Switzerland will provide an institutional-grade platform to enable the tokenization and trading of existing securities and non-bankable assets.

AsiaNext will support the growing institutional demand for trading of public and private digital assets. It will leverage the extensive networks of SBI in Asia and SIX in Switzerland and Europe, as well as their joint expertise in fulfilling institutional investors’ needs. Both SBI and SIX have demonstrated leadership in digital asset markets globally through multiple investments, issuances and initiatives in the space.

**Why Join Us?
With SBI and SIX as its shareholders, AsiaNext has significant backing supporting its mission of building the world’s first institutional-grade digital exchange for institutional investors and fostering trust through rigorous security and compliance to regulations. The team comprises members with traditional finance, digital finance and technology background spanning decades at major regional and global banks, brokerages, exchanges, regulators, digital exchanges, and many others.

If you are looking to develop your career in a professional and well-run environment, yet which moves and grows rapidly, join our diverse and talented team to build the digital exchange of choice for institutional investors.

**About This Role:

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The Head Of Market Surveillance role will build strong and collaborative relationships with the rest of the internal business partners in order to manage, monitor and providing operations support to detect and mitigate risk arising from conduct of market abuse by conducting market surveillance as per standards policy and procedures.

In addition, the role is also responsible in helping and support to the Head of Operations in implementing and ensuring running of a smooth and efficient operational framework of Market Surveillance operations processes, standards and procedures.

**Responsibilities**
- Conduct Market surveillance using for crypto assets traded on the exchange
- Detect and mitigate risks arising from conduct of market abuse
- Market abuse themes under surveillance:
- Money laundering
- Insider dealing
- Market manipulation
- False and mis-leading information
- Draft the Market Surveillance policy using International crypto assets regulations
- Draft standard operating procedures related to Market Surveillance
- Perform risk-based surveillance and investigation of clients as per policies, standards and procedures
- Regularly review the alert models and policy to keep them aligned to regulatory requirements

**Qualifications And Experience
Education
- Bachelor’s degree.

Experience and Skill
- Minimum 10 years of experience in Market Surveillance Operations in the banking / securities services / fintech / payments industry.
- Familiar with regulatory securities and payments services guidelines and procedures.
- Strong leadership and people management skills.
- Keen interest to work in a start-up environment.
- Great communication skills.

**Employment Benefits**
- Competitive staff benefits - annual leave, life insurance, and medical insurance (includes dependents)
- Competitive remuneration including variable bonus

**How to Apply:

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AsiaNext is an Equal Opportunity Employer. We do not discriminate on the basis of race, religion, colour, sex, gender identity or expression, sexual orientation, age, non-disqualifying physical or mental disability, national origin, or any other basis covered by appropriate law.