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
Key Responsibilities:
📍Compliance Planning, including ensuring having a well maintained Compliance Monitoring Programme ('CMP') 📍Execute CMP testing by performing thematic reviews and all necessary follow-ups from such outcomes 📍Assist cross-functional teams on ad hoc requests 📍Review new products and services to ensure adherence to regulatory requirements 📍Provide training to enable adequate levels of compliance knowledge and awareness 📍Perform necessary regulatory research to ensure products and internal controls and processes are compliant with the relevant regulatory obligations 📍Review regulatory updates / changes, identifying any new or emerging compliance needs 📍Perform gap analysis from any regulatory updates and assess the impact on policies, standards, procedures, or guidelines 📍Update policies, standards, procedures, or guidelines as necessary 📍Compliance reporting, including maintenance of registers and raising any deficiencies to senior management 📍Assist the Head of Compliance with any regulatory engagement with Competent Authorities
Candidate Profile:
📍University graduate with a Bachelor Degree in Finance, Law, Economics, Accountancy or any other similar field of study 📍Have 3+ years working in a compliance role within financial services 📍Ideally have experience in MiCA or MiFID or Payment Services (PSD2), or any other area within financial services such as Banking, Insurance, Funds/ Fund Management or Investment Firms
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