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Recruit Ref: L04805330
Posting Date: 2019-12-05
LMT Asia Limited
LMT Asia Limited

LMT is a fully funded and accelerating startup company with offices in Hong Kong, Shanghai and Beijing. We carry a mission to provide professional trading service in blockchain / crypto currency industry. We currently are building the institutional grade trading infrastructure relying on our proprietary quantitative models and traditional finance industrial experiences. We aim to make the blockchain/crypto markets more efficient with our growing presence in the Asian markets, leading to improved liquidity and reduced execution costs for our customers.

Compliance & Settlement Officer

Vacancy: 1
Office: Central, Hong Kong

Duties:

  • Setup and maintain internal compliance policy
  • Setup and maintain KYC/AML process to fulfill different requirement of the regulators
  • Manage outsourcing legal/compliance parties
  • Design internal financial planning to make sure we are in line with correct legal/tax expectation
  • Monitor closely with the situation of crypto-related regulations in Hong Kong and other operation areas to ensure the firm does not incur in regulatory/legal liability and risk.
  • Facilitate settlements with counterparties and setup routine settlement procedures
  • Other duties as assigned

Requirement:

  • Degree holder in Accounting / Finance / Law / Risk Management or other related disciplines
  • Experience in compliance, legal, audit or other control function experience in trading business is a big plus
  • Experience in dealing with bank transfers and tax related issues is a big plus
  • Proactive in identifying risks and proposing solutions
  • Independent and strong attention to details
  • Good written and spoken Cantonese, English, and Mandarin

Fringe benefit includes 5 days work, medical insurance, annual leaves and attractive remuneration package will be offered to the right candidate. Interested parties, please send your resume and cover letter with current/last salary and expected salary to hr@lmt.trade

All information collected will be used for recruitment and selection purpose and treated confidential.


Summary
Industry:
Banking / Finance / Securities / Investments 
Job Category / Function:
Job Position Level:
General 
Employment Term:
Full Time 
Min. Edu. Level Req:
Bachelor 
Total Working Exp:
-- 
Salary(HKD):
--
Location:
Central & Western District / Central
Benefits:
  • Five-Day Work
  • Medical Insurance
  • Performance Bonus
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