Trading Operations Specialist
3 days ago
Manage day to day Virtual Asset and Fiat Settlements. Support optimisation and execution of reconciliation process and ensure all regulatory requireme..
Manage day to day Virtual Asset and Fiat Settlements. Support optimisation and execution of reconciliation process and ensure all regulatory requirements are met.
- Assist in daily reconciliation process of bank, settlement system and blockchain
- Perform investigation in trade details/confirmation/settlement discrepancies and related outstanding issues
- Identify open risks, escalation and resolution
- Work closely with technology and traders on identifying optimisation of the reconciliation process
- Support trade booking, matching and reconciliation
- Identify and drive process improvements to enhance operational workflow and reduce operational risk
- Contribute to system development and ad-hoc projects
Compliance
- Support various company products’ fund transfer by ensuring the guidelines of Anti-Money Laundering/ Combating the Financing of Terrorism (AML/CFT) measures are followed thoroughly
- Ensure all processing transactions are complied with regulatory requirements in a timely manner and effectively implemented, mitigate the adverse effects of criminal economic activity and promote integrity and stability in financial markets.
- Assist in ways to reduce manual workload of all activities
- Bachelor Degree in Business, Accounting, Finance or related disciplines
- Passionate in driving and delivering changes
- High level of attention to detail and ability to identify errors and proactively seek ways to improve
- A good team player with excellent organizational skills
- Strong computer and numeric skills
- Good command of both verbal and written in English is required, Cantonese and Putonghua preferrable
About OSL
Backed by Asia’s leading public fintech and digital asset company, OSL Group (863.HK), formerly known as BC Technology Group, OSL is the world’s first SFC-licensed and insured digital asset platform. Founded in 2018, OSL has an established history in the sector and is recognised by many as the leader in providing comprehensive regulated and licensed digital asset solutions.
OSL offers custody, omnibus, tokenisation and wealth management services, which deliver institutional clients in addition to professional and retail investors access to the best-in-class digital asset platform, along with a fully regulated liquidity pool. OSL’s secured and insured hot and cold wallet infrastructure also ensures the safekeeping of digital assets with timely transaction settlements.
As the digital asset industry continues to evolve, so does OSL. OSL’s simple and tailored approach compliantly navigates international clients through the evolving digital assets environment.
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