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OKX
Compliance Lead Market Surveillance
at OKX
about 1 year ago | 1471 views | 3 applications

Compliance Lead Market Surveillance

Full-time
United States
Per year
$100,000 To $215,000

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:

📍Develop and enhance global market surveillance programs, controls and operational processes to prevent and detect insider dealing and market abuse. 📍Lead the Market Surveillance team in conducting day-to-day market surveillance on the exchange's trading platform. 📍Manage all aspects of market surveillance including designing and enhancing monitoring rules, and provides regular summary reports on market surveillance risks, updates, and status. 📍Review investigation reports from the Market Surveillance team and determine suspicious activity. 📍Strong regulatory knowledge and experience with regulatory requirements for market transparency and integrity. 📍Leverage data sets and analytical skills to design, deploy, tune, and optimize monitoring typologies and algos 📍Collaborate across Compliance, Product, Engineering, Data Science, Trading teams to 📍identify market integrity risks and implement sound controls.

What We Look For in You:

📍BA/BS in a related technical field or equivalent practical experience 📍At least 7+ years of experience in market surveillance, trading, or closely related field 📍Proficiency with trading products, e.g., spot, margin, options, perpetual swap, etc. 📍Strong interpersonal skills, with an emphasis on teamwork, initiative, and integrity 📍Comfort with working in a fast-paced environment, handling multiple priorities simultaneously

Nice to Haves:

📍Familiarity with commonly used crypto trade surveillance tool(s) 📍Highlights of Perks and Benefits: 📍Market competitive total compensation package 📍Comprehensive insurance package including medical, dental, vision, disability & life insurance (Company pays 100% for employee/80% for dependents) 📍401K with company contribution 📍Paid Parental Leave 📍Employee Referral Bonus Program paid in BTC 📍Company Donation Match 📍More surprises when you join!

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