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Sanctions Advisory Manager
at Okcoin
6 months ago | 724 views | 5 applications

Sanctions Advisory Manager

Per year
$104,000 To $156,000

About the company

Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 20 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone. Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, San Jose, Austin, Malta, Hong Kong, Singapore, Japan and Dublin.

Job Summary

What You'll be Doing:

📍Assist in coordination and oversight of an effective Global Sanctions/OFAC Compliance Program that is in compliance with current industry best practices, regulatory guidance, and requirements. 📍Manage maintenance of the general Sanctions Compliance Program including Global Sanctions/OFAC-related policies, guidelines, risk assessment, issue management record keeping, and training. 📍Provide advisory and support for investigations, regulatory interactions, and internal reporting/presentation to senior management. 📍Provide advisory on technology solutions and process flows to ensure Sanctions compliance protocol is effective and efficient. 📍Conduct research using internal and external sources to help resolve ad hoc issues as they arise. 📍Monitor adherence to the Company’s Global Sanctions Compliance Program. 📍Provide subject matter expertise to the business in identifying, assessing, prioritizing, and managing Sanctions compliance risk. 📍Ability to communicate clearly and effectively with Legal, Product, 📍Operations and Technology partners regarding Sanctions regulations and risk. 📍Ability to work across multiple lines of business leading large scale complex project management initiatives with high attention to detail and accuracy, while multitasking and meeting deadlines despite competing priorities.

What We Look For in You:

📍5+ years experience in Sanctions compliance-related policy analysis, advisory, due-diligence, investigations in a financial services institution. 📍Very strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines. 📍Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units. 📍Should be a self-starter, organized, detail oriented, and results driven. 📍Excellent command of spoken and written English is required.

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