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:
šBuild and lead a team of crypto researchers performing due diligence on tokens and issuer teams. šAssist a team in various tasks, such as performing due diligence on tokens. šDevelop and implement policies, procedures, and guidelines for token listing reviews. šConduct ongoing calibration of the methodology and framework to ensure pertinent risks are identified and analyzed as the broader ecosystem evolves and innovates. šProactively identify compliance risks and consult with key partners in Compliance, Legal, Risk and Listings to ensure all pertinent risks are adequately addressed. šStay apprised of changes in the crypto economy and regulatory environment including blockchain trends, emerging network protocols, prominent industry participants, as well as regulatory rule making, guidance, and litigation. šPresent analyses and risk factors to relevant stakeholders and senior leaders to guide platform and product support of digital assets. šIdentify and cultivate top talent to build and maintain a best-in-class team of researchers and due diligence program.
What We Look For in You:
š5+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries. šKnowledge and understanding of financial services regulations, compliance, policies, process, and procedures. šStrong knowledge of BSA/AML requirements, sanctions, and consumer risks with familiarity applying compliance frameworks to crypto assets and products. šDirect experience leading a due diligence team and overseeing process design and execution. šExcellent judgment and analysis with the capacity to synthesize complex research to a concise summary and recommendation. šFoundational knowledge of the crypto economy with a strong desire to learn more. 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. Intuitive, highly ethical and comfortable to question and challenge. Promote and demonstrate as a team player, and encourage his/her team to be creative and innovative. Bachelor's degree or equivalent practical experience. Nice to Haves: Prior experience in a Compliance/Legal/Risk function at a crypto company Prior token review experience CAMS, PMI, or equivalent certification
