Risk & Compliance Trader

Risk & Compliance TraderJoin AlphaGrep, a premier global quantitative trading firm that excels in algorithmic trading across equities, commodities, forex, and fixed income. With a strong market presence worldwide, we utilize our proprietary low-latency systems and stringent risk control mechanisms to continually develop high-performance trading strategies.Ou…

Control Risks seeks a Director of Risk Management to lead its Shanghai operations. This leadership role centers on guiding risk assessment efforts and shaping strategies that help clients navigate complex risk issues. Key responsibilities Oversee risk assessment activities for client projects Offer strategic guidance to support clients in managing and reducing risks Create and improve risk management frameworks aligned with client objectives Location This position is based in Shanghai, Shanghai, China.

Join Adyen as a Compliance Advisory Officer, where you will play a pivotal role in ensuring our operations adhere to regulatory standards and internal policies. Your insights will help shape our compliance strategies while fostering a culture of integrity and transparency.

Louis Dreyfus Company is seeking an Option Trader in Shanghai to focus on trading options and derivatives. This position plays a key role in managing risk and supporting the company's profitability through active trading and market analysis. Main responsibilities Execute trades in options and derivatives to support risk management and profit objectives Analyze market data to inform trading strategies and decisions Respond quickly and thoughtfully during fast-moving market conditions Requirements Strong analytical skills for interpreting market trends and data Ability to make sound decisions under pressure This role is based in the Shanghai office.

Jump Trading Group is dedicated to pioneering research and technological advancement in the financial sector. We harness the brilliance of individuals with exceptional skills in Mathematics, Physics, and Computer Science to explore and transcend scientific limits, applying revolutionary research to the global financial markets. Our organizational culture fosters innovation, creativity, and a commitment to excellence, encouraging collaboration and mutual respect to unlock unique talents. At Jump, our research initiatives yield superior risk-adjusted returns and contribute to transformative technologies that influence industries, support startups, and collaborate with leading research organizations and prestigious universities to address complex challenges. Are you passionate about trading? Intrigued by the dynamics of financial markets? Eager to engage at the forefront of a premier trading firm? This is your chance to connect with some of the most brilliant minds in the industry and immerse yourself in a hands-on trading environment! We are on the lookout for a dedicated trader to join our centralized trading team in Shanghai. In this role, you will collaborate extensively across various departments, including trading teams, enhancing your ability to refine algorithmic strategies in real time, manage risk effectively, and troubleshoot intricate infrastructure challenges. If you are enthusiastic about entering the trading arena, this is a prime opportunity for a skilled trader poised to make a global impact.

Join our dynamic team at Louis Dreyfus Company as a Juice Trader specializing in B2B sales. In this role, you will leverage your market knowledge and negotiation skills to drive sales of bulk juice products. You will be responsible for cultivating relationships with clients and maximizing business opportunities in the juice sector.

AlphaGrep Securities, a pioneering quantitative trading and investment firm established in 2010, excels in executing high-volume trades on Indian exchanges and maintains significant market shares across various global exchanges. We employ a meticulous and systematic quantitative methodology to identify factors that consistently produce alpha. By integrating these factors with our proprietary ultra-low latency trading systems and comprehensive risk management, we craft trading strategies across diverse asset classes including equities, commodities, currencies, and fixed income, trading on a global scale. To enhance our diversification and expand our capabilities, we are seeking exceptional Senior Traders/Portfolio Managers to join our dynamic team, bringing proven and profitable track records. We welcome expertise across all markets and asset classes.

As the Associate Research Manager for Financial Services, you will play a crucial role in ensuring the delivery of high-quality enhanced due diligence reports tailored for our esteemed financial services clients across the Asia Pacific region. You will lead a dedicated team of VANTAGE researchers, guiding them to produce insightful, analytical, and exceptionally well-written reports that assist our clients in meeting stringent compliance and regulatory standards.Your responsibilities will encompass a variety of tasks, including conducting scoping research, drafting proposal documents, engaging with financial services clients to grasp their needs, managing comprehensive due diligence reports for significant banking transactions such as IPOs and debt issuances, executing desktop research and discreet interviews, and reviewing and finalizing reports drafted by junior team members. Additionally, you will foster the professional growth and development of your team, providing mentorship and training to enhance their performance. You will also assist your line manager in coordinating internal and external resources to ensure the timely and effective completion of due diligence projects for financial institutions.Key Responsibilities:Oversee the project management of enhanced due diligence assignments for financial services clients, ensuring that reports are accurately scoped, allocated, tracked, and delivered punctually and within budget.Assist in the proposal process, conducting scoping research and maintaining clear communication with clients to understand their requirements.Manage projects of varying complexity, finalize reports, and organize the research team to address follow-up inquiries from financial institution clients.Engage directly with clients, primarily from the compliance or internal control departments of financial institutions, to clarify project scopes, respond to inquiries, and suggest additional research avenues.Review and approve enhanced due diligence reports, ensuring adherence to high quality and client specifications.Conduct in-depth research on specific topics and issues, drafting summaries and findings, either collaboratively or independently, as required.Provide constructive feedback to vendors and subcontractors, ensuring their output meets our global delivery standards.Collaborate with colleagues across Control Risks to resolve client inquiries.People Management:Lead a team of researchers or senior researchers.Establish clear objectives and responsibilities for each team member, aligned with practice goals.

Join Adyen as a Senior Compliance Advisory Officer, where you'll play a pivotal role in ensuring our operations align with regulatory frameworks. Your expertise will guide our teams in navigating compliance challenges while fostering a culture of integrity and transparency. With a focus on risk management and regulatory adherence, you will collaborate with various stakeholders to implement effective compliance strategies.

Join our team as an Enhanced Due Diligence Researcher in the Financial Services sector, where you will play a pivotal role in producing high-quality reports that meet compliance and regulatory requirements for our esteemed clients in the Asia Pacific region.Key Responsibilities:Conduct thorough research on public records, including media articles, corporate documents, litigation, and regulatory filings, as well as social media and compliance databases.Engage in discreet interviews to collect valuable insights regarding the reputation of individuals and companies, while developing intelligence on various topics and industries.Produce comprehensive enhanced due diligence reports that support major banking transactions, such as IPOs and debt issuances.Assist your line manager in training, overseeing both internal and external resources to ensure timely and effective completion of projects.Project Management:Manage enhanced due diligence assignments for financial services clients.Conduct research on specific topics, drafting summaries and findings independently or collaboratively.Support the proposal process by conducting scoping research and communicating with clients to understand their requirements.Occasionally liaise directly with compliance and internal control departments of financial institutions to clarify project scopes and address inquiries.Help expand the pool of research resources and subcontractors in the region.Ensure high-quality deliverables from vendors and subcontractors by providing constructive feedback.Collaborate with colleagues across Control Risks to address client queries effectively.Regional Research Initiatives:Regular interaction with researchers and quality assurance teams to provide feedback on VANTAGE work.Participate in discussions aimed at improving services and products within the Control Risks Group.

Jump Trading Group is at the forefront of cutting-edge financial research. We harness the power of exceptional talents in Mathematics, Physics, and Computer Science to explore scientific boundaries, break through them, and integrate innovative research into the global financial markets. Our culture thrives on constant innovation, encouraging fearlessness, creativity, intellectual honesty, and a strong competitive spirit. We believe in achieving success through collaboration and mutual respect, allowing individual talents to shine. At Jump, our research initiatives yield more than just superior risk-adjusted returns; we develop and implement technologies that transform our world, support startups across various sectors, and collaborate with leading global research institutions and universities to tackle complex challenges.The Global Treasury Team is seeking to enhance the Portfolio Finance function. In this pivotal role, you will be instrumental in managing the firm's daily financing operations and contribute to the evolution of Treasury practices at Jump. This position involves collaboration with teams in both the EMEA and US regions, engaging with various departments throughout our global organization.

LGC Group is seeking a Compliance Specialist based in Shanghai. This position supports company operations by helping ensure all activities meet legal requirements and follow internal guidelines. Role overview The Compliance Specialist works with teams across the organization to spot potential compliance concerns. This includes reviewing processes, identifying gaps, and recommending improvements where needed. Key responsibilities Monitor business practices to confirm alignment with legal regulations and company policies Work with different departments to address compliance issues as they arise Help implement corrective actions and track their effectiveness Support the ongoing development and maintenance of the compliance program Collaboration This role involves frequent interaction with colleagues from various functions to promote a culture of compliance and support continuous improvement.

At Jump Trading Group, we are at the forefront of world-class research in finance. Our mission is to foster exceptional talent in Mathematics, Physics, and Computer Science to explore scientific boundaries, innovate relentlessly, and apply cutting-edge research to transform global financial markets. Our unique culture celebrates creativity, intellectual honesty, and a competitive spirit, encouraging collaboration and mutual respect to unlock individual potential. We believe that our research outcomes not only yield superior risk-adjusted returns but also drive technological advancements that impact the world, support start-ups across various domains, and collaborate with leading global research institutions and universities to tackle complex challenges. The Global Treasury Team is expanding the Portfolio Finance function, and we invite you to join us in managing the firm’s daily financing operations while helping to shape the future of Treasury at Jump. This role involves close collaboration with teams across EMEA and the US, allowing for interaction with various departments at all levels within our global organization.

About the RoleJoin our dynamic team at coins as a Risk Strategy Leader, where you will play a crucial role in shaping risk management strategies within the fast-paced realms of crypto, payments, and fintech. We are looking for a seasoned professional with a strong background in risk management to spearhead the development, execution, and ongoing refinement of risk strategies that safeguard our platform and foster sustainable growth. In this influential position, you will collaborate across various departments, mentor junior team members, and guide risk governance policies to ensure they meet industry best practices and regulatory standards.

Overview: The Compliance Department at Guidepoint is a dynamic and collaborative team that plays a pivotal role in supporting the company's global operations. Our mission is to identify and mitigate risks while advising internal stakeholders on new business initiatives and modifications to existing products. We also conduct compliance training for our employees. These initiatives have established a leading compliance framework, and we welcome passionate professionals to join our team and thrive in this stimulating environment. Guidepoint is on the lookout for a skilled Compliance Associate to become a part of our Global Compliance Department. This experienced individual will support all facets of Guidepoint's compliance program, offering guidance to our business teams when navigating complex compliance challenges. What You'll Do: Deliver initial and ongoing training for client-facing employees. Address daily inquiries from our sales and service teams. Conduct compliance portal overviews for prospective and current clients. Integrate client-related protocols into our proprietary database. Assist our technology team in implementing compliance controls. What You Have: Required Bachelor's Degree with a strong academic record. At least 2+ years of regulatory compliance experience in financial services (excluding KYC/AML). Self-motivated and proactive attitude. Experience with compliance search tools. Knowledge of financial regulations and due diligence is preferred. Outstanding analytical skills. What We Offer: Flexible work arrangements. Located in the heart of Shanghai CBD. An entrepreneurial environment that encourages autonomy and swift decision-making. A team of ambitious and driven individuals. Competitive salary based on experience. About Guidepoint: Guidepoint is a premier research enablement platform designed to enhance understanding and empower our clients' decision-making processes. With the support of innovative technology, real-time data, and hard-to-source expertise, we assist clients in transforming insights into actionable outcomes. Backed by a network of nearly 1.75 million experts and a workforce of 1,600 employees globally, we provide leading organizations with on-demand intelligence and research tailored to their specific needs.

Role Overview aumovio is hiring a Supplier Network Risk Management Specialist in Shanghai. This role focuses on identifying and reducing risks across the supply chain. The position supports supplier reliability and helps maintain compliance with industry standards. What You Will Do Assess risks within the supplier network Work with teams from different functions to address supply chain challenges Develop and implement strategies to improve supplier reliability Support compliance with relevant industry standards

Role Overview Turner Townsend is seeking a Risk Engineer in Shanghai to support projects in the energy and natural resources sectors. This role focuses on identifying, analyzing, and mitigating risks tied to complex project delivery. The Risk Engineer works closely with project teams to help keep schedules and budgets on track. Key Responsibilities Identify potential risks throughout the project lifecycle Analyze risk factors that could impact project outcomes Develop and implement strategies to mitigate risks Support strategic decision-making with risk insights Help improve overall project performance and delivery Location Based in Shanghai.

About the RoleJoin our dynamic team at coins as a Risk Strategy Analyst. We are looking for an individual with exceptional analytical abilities, meticulous attention to detail, and a genuine enthusiasm for the cryptocurrency and payments sector. In this pivotal role, you will be instrumental in crafting, executing, and refining risk strategies designed to protect our platform, particularly with respect to merchant risk management and transaction oversight. Collaborating closely with cross-functional teams, you will ensure a harmonious balance between business expansion and stringent risk controls.

Company OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a leading global financial services firm headquartered in Greenwich, CT, USA, with a presence in over 15 countries. With more than four decades of experience, we are recognized for our innovative financial solutions and unwavering commitment to our clients.Our affiliates offer round-the-clock global electronic brokerage services across various financial instruments including stocks, options, futures, currencies, bonds, and mutual funds to clients in more than 200 countries and territories. We cater to individual investors, institutions, financial advisors, hedge funds, and introducing brokers, empowering them to maximize their investment opportunities through our advanced technology and competitive pricing.Barron's has honored Interactive Brokers as the top online broker for six consecutive years. Be part of our vibrant, international team and contribute to a company that enhances financial opportunities through cutting-edge technology.

About the Role Airwallex is hiring a Regulatory Compliance Officer in Shanghai. This position focuses on maintaining compliance with financial technology regulations and standards. The role supports the development, implementation, and monitoring of compliance programs, policies, and procedures. What You Will Do Ensure the organization meets all relevant regulatory requirements in the fintech sector Develop and update compliance programs, policies, and procedures Monitor ongoing compliance and address any issues as they arise Location Shanghai, China