Company
The company is applying for the virtual assets trading platform license with the SFC.
Key Responsibilities:
Monitor and analyze operations to identify potential risks and vulnerabilities within the exchanges processes and systems
Assist in developing and implementing risk management policies and procedures to mitigate identified risks
Collaborate with various departments (e.g., IT, Compliance, Operations) to ensure risk mitigation strategies are integrated into daily operations
Conduct regular risk assessments and audits to ensure adherence to regulatory standards and internal policies
Prepare and present risk reports to the Risk Management team and senior management, highlighting findings and recommendations
Stay up-to-date with industry trends, regulatory changes, and advancements in technology that could affect the exchanges risk profile
Participate in the development and execution of business continuity and disaster recovery plans
Assist in the investigation of any operational incidents or breaches and contribute to the development of corrective action plans
Requirements:
Bachelors degree in Finance, Business Administration, Information Technology, or a related field
Strong interest in cryptocurrencies, blockchain technology, and financial markets
Excellent analytical and problem-solving skills
Ability to work collaboratively across teams and communicate effectively with both technical and non-technical stakeholders
Strong attention to detail and the ability to manage multiple tasks simultaneously
Proficiency in data analysis tools and Microsoft Office Suite
Fluent in English, both written and spoken. Additional languages are a plus
Application options
Tokalent's client is a Hong Kong-based fintech company specializing in SocialFi platforms and virtual asset trading. The company is actively pursuing an SFC (Securities and Futures Commission) Type 1 and Type 7 license to operate as a regulated virtual asset trading platform. The company focuses on compliance, regulatory adherence, and building robust financial crime prevention frameworks within the cryptocurrency and digital assets space.