About the company
About OKX OKX is a leading crypto trading app, and a Web3 ecosystem. Trusted by more than 20 million global customers in over 180 international markets, OKX is known for being the fastest and most reliable crypto trading app of choice for investors and professional traders globally. Our Singapore office is a Product and Engineering hub and we are in the progress of expanding our teams in Singapore for the continuous growth of our global business. We build and maintain core trading platform with millions of daily active users. Design, Product and Engineering teams work cross-functionally to identify customer needs, and ship high-quality new features through fast iterations.
Job Summary
In this role you will:
šLeading the development and execution of AML/CFT and Financial Crime risk assessments for the entire group of companies; šMaintaining a risk and control mapping system to identify and manage Financial Crime risks; šConducting regular reviews and updates of the risk assessment standards, policies and procedures to ensure they remain relevant and effective; šKeeping up-to-date with regulatory requirements related to risk assessments and ensuring that the group complies with these requirements; šEngage cross-functionally (with groups such as Data, Engineering, Finance, Legal, šProduct, and Risk) to further a thoughtful strategic and tactical approach to the risk assessment process applicable to all jurisdictions; šMaintenance of the Annual Risk Assessment schedule and updates; šProviding training and support to colleagues on topics of risk management, as needed; šActing as the primary owner and point of contact for Financial Crime risk assessment matters; šPreparing and presenting regular reports on risk assessment items to senior management; šAssist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
What We Look For in You:
šBachelor's degree in Law, Business, Finance, or related field. šMinimum of 5 years of experience in a regulated financial institution, with a focus on AML/CFT risk management šExperienced writing and developing Financial Crime Risk Assessments, šKnowledge and understanding of financial services regulation, compliance policies, standards, and procedures šStrong analytical and research skills, and desire to create documentation and reporting. šProven leadership and project management skills to drive and deliver repeatable end-to-end Risk Assessment processes and controls šExcellent communication and presentation skills and ability to interact and lead discussions comfortably with senior levels of management and regulators šProven ability to work within and meet deadlines in a fast-paced environment šSelf-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
