Compliance Manager / Senior Manager (Trade Surveillance) - Virtual Asset Trading Platform
TokalentHong Kong, Hong Kong SAR, Hong Kong
Posted December 11, 2025
Full Time
About the Company
Tokalent is a specialized recruitment agency that connects Web3.0 companies with top‑tier talent across technical, operational, and executive functions. The firm focuses on roles such as developers, compliance, legal, operations, risk, sales, marketing, executives, licensed professionals, and investment specialists within the digital asset space. By leveraging deep industry expertise and a rigorous vetting process, Tokalent streamlines the hiring journey for blockchain and crypto firms, reducing time‑to‑fill and ensuring cultural fit. Its niche focus on Web3.0 and digital assets sets it apart from traditional headhunters, making it a trusted partner for companies navigating the fast‑evolving crypto landscape.
Job Description
Perform trade surveillance, investigate suspicious trading behavior, and lead market surveillance-related projects. Liaise with regulatory authorities, internal stakeholders, and external vendors.
Requirements
- At least 3 years of experience in compliance and trade surveillance functions.
- Great understanding of market surveillance tools (e.g. Nasdaq SmartsBroker, Solidus Labs, Eventus).
- Team player, self-motivated, detailed-oriented, and able to prioritize tasks independently.
- Excellent communication and interpersonal skills.