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Compliance Lead Training
at Okcoin
about 1 month ago | 121 views | 2 applications

Compliance Lead Training

San Jose
Per year
$152,000 To $229,000

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

📍This role will lead the development of the Compliance Training Program and team, partner closely with Compliance Leaders, Legal, and other compliance subject matter experts to enhance and build crypto-related training materials to ensure regulatory requirements (ie. AML, Sanctions, KYC, privacy, etc.) are incorporated into various Compliance training. In this role, you will: 📍Own, design/refine, and manage the Compliance Training Program, including but not limited to strategy, roadmap and controls to address regulatory and local requirements 📍Develop comprehensive compliance crypto-related training needs across all necessary jurisdictions 📍Lead, guide, support, train, and mentor a team responsible for Compliance training 📍Work with necessary teams to coordinate firm-wide compliance training efforts 📍Partner and communicate compliance training framework to all relevant stakeholders to ensure the program is implemented and consistently followed 📍Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment

What We Look For In You

📍7+ years of experience in Compliance within cryptocurrency, FinTech, or financial services industries 📍3+ years of management experience for a team lead role 📍Experienced in developing, setting up, rolling out, and managing a compliance training program 📍Knowledge and understanding of cryptocurrency and financial services regulation 📍Excellent communication and presentation skills and ability to interact and lead discussions with senior levels of management and/or external partners and/or regulators 📍Partner closely with compliance team members across multiple entities and jurisdictions 📍Stay abreast of relevant AML, Sanctions, etc. regulatory requirements to apply new and changes accordingly 📍Manage to ensure training materials and programs are effective in applying valuable information and education

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