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
What You'll be Doing:
šLeading strategic direction, training and advisory support with regards to Compliance with the MiFID investment firm licence šDeveloping and maintaining robust compliance policies, procedures, controls, and frameworks in line with requirements of MFSA investment services rules, GDPR or equivalent šEngaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry best practices. šAct as Compliance Officer / Money Laundering Reporting Officer (MLRO) or equivalent. šOversee compliance reviews and investigations. šPrepare Compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders and submit timely. šAssist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
What We Look For in You:
šPrevious regulatory / supervisory / compliance experience in the investment services/derivatives industry. šWorking knowledge of the MFSA investment services and MiFID rules is a must. šExperience within a similar position (Head of Compliance, MLRO, etc) šKnowledge of and enthusiasm for the crypto industry. šStrong leadership and people management skills šDegree in Law, Accountancy, Finance, Economics or in a related subject; or equivalent practical experience. 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 šIntuitive, highly ethical and comfortable to question and challenge šStrong communication and presentation skills in English, both verbal and written