At TMGM, we aim to provide you with the best trading conditions, powered by both industry-leading and cutting edge innovative platforms.
Our R&D efforts constantly push the boundaries of liquidity and usability to empower you to benefit from a truly exceptional trading environment.

TMGM

crypto

TMGM is a financial trading platform that specializes in providing access to global markets through Contracts for Difference (CFD) trading. The company offers a variety of trading options including Forex, Indices, Metals, Energies, Shares, and Cryptocurrencies, all available with lightning-fast execution speeds, competitive spreads, and high leverage of up to 1:1000. TMGM provides trading tools, regulatory supervision, and partnerships with top-tier liquidity providers to ensure a seamless trading experience. Their platform supports advanced trading software such as MetaTrader 4 and 5 and offers customer support round the clock. TMGM is targeted at beginners as well as experienced traders looking for efficient and comprehensive trading solutions.

At TMGM, we aim to provide you with the best trading conditions, powered by both industry-leading and cutting edge innovative platforms. Our R&D efforts constantly push the boundaries of liquidity and usability to empower you to benefit from a truly exceptional trading environment.

• Lead research, design and production implementation of a crypto perpetual market-making engine (funding-rate-aware quoting & systematic hedging).
• Architect and build the full stack: pricing engine, hedging rules, execution algorithms, order management, and exchange connectivity.
• Design models and rules that incorporate funding, mark/index dynamics, position carry, and market microstructure to optimize risk-adjusted returns.
• Define and enforce risk limits (inventory, exposure, leverage, liquidation risk), stress testing, scenario analysis, and kill-switch controls within the firm’s risk framework.
• Work with exchanges, liquidity venues, and internal compliance/legal teams on onboarding, market access, product expansions, and incentive programs.
• Partner with quants, engineers, and trading operations to prioritise roadmap and deliver improvements.

Senior Crypto Quant Trader

Senior Quant Trader specializing in systematic trading and market-making strategies in crypto derivatives. Lead research and implementation while managing risk controls and collaborating with cross-functional teams.

accountant

• Assist with daily accounting activities and maintain general ledger accuracy.
• Support the month-end close process, including balance sheet reconciliations, accruals, provisions, and P&L variance analysis.
• Maintain accurate financial records and supporting documentation.
• Ensure consistency, accuracy, and data integrity to support reporting and analysis.
• Assist in the preparation of annual statutory financial statements and audit workpapers.
• Support external audit processes by preparing schedules and responding to audit queries.
• Assist with tax compliance requirements and preparation of returns under guidance from senior team members.
• Coordinate with auditors, tax agents, internal stakeholders, and external service providers as required.
• Assist in preparing monthly, quarterly, and annual management reports.
• Support Reporting & FP&A processes by preparing data, schedules, and analysis.
• Assist with basic financial modelling, scenario analysis, and cost analysis for business initiatives.
• Provide financial analysis to support performance tracking and decision-making.
• Support continuous improvement initiatives across accounting processes, systems, and reporting tools.
• Assist with enhancements to reporting templates, automation, and standardisation efforts.
• Follow established internal controls and contribute to strengthening financial governance.

Accountant

Accountant supporting accurate financial reporting and month-end close activities at TMGM. Collaborating with the finance team to ensure strong controls and compliance in financial operations.

risk

• Contribute to distinct types of risk identification, assessments, mitigation strategies, reporting, and monitoring across our businesses in alignment with our Enterprise Risk Management Framework.
• Proactively monitor emerging risks, trends, and systemic issues, escalating risks through appropriate channels, and supporting resolution as required.
• Manage Incidents and Breaches via Jia, including registering incidents in incident register and risk register, updating incident status, replying to customers, and notifying assessments and evaluations results to customers.
• Participate in cross-functional incident reviews, including CEO risk meetings, supporting timely resolution and comprehensive post-incident risk reporting.
• Support both short- and long-term initiatives stemming from incidents, helping embed risk management practices into core business operations.
• Help to drive improvements in risk reporting, analytics, and visualization to support decision-making.
• Promote a culture of continuous improvement by driving lessons-learned reviews and supporting the implementation of preventative measures.
• Assist in the delivery of assurance activities including RCSA, walkthroughs and control testing.
• Leverage data insights to identify control weaknesses and improvement opportunities, collaborating with control owners to implement effective enhancements.
• Help to prepare and update Business Continuity Plan (BCP) and the implementation of business continuity testing.
• Collaborate with business units to assess disaster recovery capabilities and evaluate testing outcomes.

Senior Risk Analyst

Senior Risk Analyst at TMGM identifying and managing risks in financial services. Enhancing governance, improving risk reporting, and building a culture of proactive risk awareness.

operations

- Support the processing of withdrawal payments with third-party PSPs, following established procedures and security measures.
- Respond to customer cases promptly and professionally, escalating complex issues to supervisors as necessary.
- Perform daily settlement tasks under the supervision of senior staff members.
- Conduct reconciliation of bank accounts to transaction accounts, reporting any discrepancies to supervisors for resolution.
- Assist in bookkeeping activities using Xero accounting software, maintaining organized and accurate financial records.
- Foster positive relationships with external service providers, facilitating effective communication and problem-solving.
- Assist in preparing transaction remittances for the morning shift, ensuring completeness and accuracy.
- Contribute to daily settlement procedures and data entry into the ledger system.

Junior Client Settlements Operations Specialist – Early Morning Shift

Support processing of withdrawal payments with third-party PSDs at TMGM. Maintain accurate financial records and assist in daily settlement tasks.

human-resources

• Support the onboarding process for new hires: prepare employment contracts, set up HR systems/accounts, coordinate with relevant parties.
• Assist with offboarding/termination processes: ensure return of company assets, update systems, and process final payments/benefits where appropriate.
• Maintain and update accurate employee records in HR information systems (HRIS), ensuring data integrity, confidentiality and compliance.
• Respond to employee enquiries about HR policies, benefits, systems and tools; act as first point of contact for routine HR-operations questions.
• Support payroll, Employment Relations and Administration in the execution of daily tasks.
• Review existing HR operations processes; identify recurring issues, suggest improvements and assist in implementing efficient workflows.
• Collaborate with cross-functional teams (IT, Finance, etc) to ensure smooth functioning of HR operations (e.g. systems access, equipment provisioning, new-hire setup).
• Maintain operational documentation: SOPs, process flows, HR systems user guides, FAQs for employees/managers.

Junior HR Operations Specialist

Junior HR Operations Specialist supporting HR operations and onboarding at TMGM, a leading online trading company in Asia Pacific.

project-manager

• Define project charters, objectives, and success criteria in alignment with business and compliance strategy.
• Assess project feasibility, budget, and resources.
• Identify stakeholders across operations, marketing, IT, security, and compliance.
• Develop detailed project plans with scope, deliverables, timelines, and KPIs.
• Set up governance frameworks, steering committees, and reporting structures.
• Define and manage budgets, vendor contracts, and resourcing models.
• Establish data and security compliance checkpoints in project plans.
• Lead cross-functional teams across CRM, data engineering, marketing, and security.
• Manage integrations between CRM, trading platforms (MT4/MT5), and internal apps.
• Ensure that operational, marketing, and customer data workflows are delivered securely.
• Track deliverables to ensure adherence to scope, time, and quality.
• Proactively identify risks, dependencies, and bottlenecks; implement mitigation strategies.
• Maintain project dashboards and executive reporting for real-time visibility.
• Monitor vendor performance and ensure SLA compliance.
• Oversee testing and quality assurance processes for system rollouts.
• Ensure formal project closure, documentation, and knowledge transfer.
• Conduct post-implementation reviews to capture lessons learned.
• Validate that business, data, and security objectives were fully met.
• Design and implement change management strategies to support adoption of new systems/processes.
• Lead communication, stakeholder engagement, and training plans.
• Measure adoption and usage of new systems, adjusting strategies where needed.
• Identify gaps and inefficiencies in CRM, marketing data, and customer data workflows.
• Drive automation and standardization initiatives to enhance efficiency.
• Promote best practices in Agile delivery and hybrid enterprise frameworks.

Senior Project Manager

Enterprise Project Manager overseeing large-scale projects and CRM optimization initiatives at a tech company. Managing cross-functional teams and ensuring successful project delivery.

financial-crime

• Develop, review, and update AML/CTF policies and procedures in line with relevant laws and regulatory requirements.
• Implement group-wide AML/CTF compliance standards and ensure consistency across jurisdictions.
• Maintain and enhance the company’s AML risk-based approach and customer due diligence (CDD) procedures.
• Oversee the onboarding and ongoing due diligence of clients, ensuring appropriate identification, verification, and screening (including PEP, sanctions, and adverse media).
• Review high-risk client profiles and approve enhanced due diligence (EDD) measures.
• Monitor and ensure third-party verification tools (e.g., SumSub, WorldCheck) are effectively configured and maintained.
• Monitor client transactions for suspicious activity using automated surveillance tools and manual reviews.
• Investigate alerts, document findings, and escalate suspicious activity reports (SMR) to the CCO.
• Prepare and submit reports to relevant financial intelligence units (e.g., AUSTRAC, FIU-Mauritius, FSA Seychelles) within required timelines.
• Conduct AML/CTF training for employees across departments.
• Ensure staff are familiar with red-flag indicators, typologies, and escalation channels.
• Ensure retention and accessibility of CDD and transaction records per regulatory requirements.
• Support data protection compliance when handling sensitive customer information.

AML Officer

AML Officer managing Anti-Money Laundering compliance at TMGM, a premier online trading and investment services provider in Asia Pacific, ensuring adherence to regulatory standards.

TMGM

About the company

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7 jobs found

Senior Crypto Quant Trader

TMGM

Accountant

TMGM

Senior Risk Analyst

TMGM

Junior Client Settlements Operations Specialist – Early Morning Shift

TMGM

Junior HR Operations Specialist

TMGM

Senior Project Manager

TMGM

AML Officer

TMGM