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
📍Regulatory Compliance: Monitor and interpret relevant regulations and guidelines in the cryptocurrency sector, ensuring that the company adheres to all applicable laws and standards. 📍Policy Development: Develop, implement, and maintain compliance policies and procedures that align with industry best practices and regulatory requirements. 📍Risk Assessment: Conduct regular risk assessments and assurance reviews to identify potential compliance risks and recommend corrective actions. 📍Reporting and Documentation: Prepare and submit compliance reports to senior management, ensuring timely and accurate documentation of compliance activities. 📍Collaboration: Work closely with various departments, including legal, finance, and operations, to ensure a cohesive approach to compliance and risk management. 📍Incident Management: Investigate compliance incidents or breaches, manage the response process, and implement corrective measures to prevent future occurrences. 📍Monitoring and Enforcement: Establish monitoring mechanisms to ensure ongoing compliance with policies and regulations, and assist Head of Compliance to take necessary enforcement actions. 📍Training and Education: Provide training and resources to employees on compliance matters, fostering a culture of awareness and ethical behavior.
What We Look For In You
📍Bachelor’s degree in finance, law, business administration, or a related field; a master’s degree orrelevant certification (e.g., CAMS, CCEP) is preferred. 📍Proven experience in compliance management, preferably within the cryptocurrency, fintech, or financial services industries. 📍Strong knowledge of relevant regulations, including AML, KYC, and data protection laws. 📍Excellent analytical skills, with the ability to interpret complex regulations and apply them effectively. 📍Strong communication and interpersonal skills, with the ability to effectively engage and influence stakeholders at all levels. 📍Detail-oriented, with a proactive approach to problem-solving and risk management.
