Associate, Risk Management
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• Monitor daily platform liquidity and enforce Hot-to-Cold wallet ratios (e.g., 98/2 rule) to ensure regulatory compliance.
• Conduct market surveillance using monitoring tools to detect and report potential market misconduct (wash trading, spoofing).
• Perform daily reconciliation of internal ledgers against on-chain transaction data.
• Assist in maintaining the operational risk register and logging daily incidents.
• Prepare daily and monthly risk exposure reports for senior management review.
• Support the due diligence process for new token listings and update risk parameters in the trading system. Requirements
• Bachelor’s degree in Finance, Economics, Risk Management, or a related quantitative field.
• 1–3 years of experience in risk, compliance, or operations within financial institutions or crypto exchanges.
• Solid understanding of virtual assets, blockchain technology, and HK SFC regulatory requirements.
• Strong proficiency in MS Excel; knowledge of SQL or Python is a plus.
• Detail-oriented with the ability to execute strict Standard Operating Procedures (SOPs).
• Fluent in English, Mandarin, and Cantonese.
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