Crypto

• Assisting the CCO in ensuring that the cryptocurrency exchange complies with all applicable laws and regulations
• Assist with documentation of risk reporting procedures and ensure in line with models and methodology documentation
• Assist in the daily risk reporting and monitoring of the markets and measuring the risk exposure of user portfolios
• Proactively identify, report and ensure transparency of risks, and immediate escalation of material issues to risk managers
• Analyze market microstructure on crypto derivative markets, periodically review and calibrate risk models according to market conditions
• Monitor compliance with regulation and perform both qualitative and quantitative analysis, independent testing, automating the monitoring and challenging of data and models.
• Monitor the development of crypto exchange industry and identify industry trends and risks for further business development
• Conducting investigations into potential Exchange rule violations, performing various compliance-related audits and monitoring, and handling other compliance-related functions
• Conduct compliance ad-hoc monitoring for potential rule violations or concerning activities related to trading activity, money laundering and fraud;
• Routinely communicate with market participants regarding compliance-related functions and investigative responsibilities;
• Communicate compliance analysis and findings to department management, staff, and other business members
• Assesses the organization’s cryptocurrency activities to identify any potential areas of non-compliance, and makes sure that all related procedures and controls are properly implemented
• Assist in the implementation and documentation of standard operational processes related to new product listing, product parameters and model parameters calibration

Digital Assets Compliance Officer

Digital Asset Manager

VP of Exchanges & Token Markets – CEX/DEX Strategy & Listings

VP of Exchanges & Token Markets – CEX/DEX Strategy & Listings

Crypto Listings Manager