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OKX
Senior Compliance Manager Global Licensing
at OKX
over 1 year ago | 1131 views | Be the first one to apply

Senior Compliance Manager Global Licensing

Full-time
Hong Kong
Per year
$100,000 To $240,000

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:

📍Manage the Global Licensing process, including researching and reviewing application requirements, preparing license application forms, applying for licenses, and communicating with various stakeholders (e.g. management, regulators, vendors, etc). 📍Developing policies, procedures, and guidelines to ensure compliance with new licensing application requirements. 📍Communicate our compliance framework to all relevant stakeholders (internal and external). 📍Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to establish a thoughtful strategic and tactical approach to our licensing applications and related processes. 📍Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

What We Look For In You:

📍Experienced in compliance within financial services, FinTech, or cryptocurrency industries 📍Experienced in international licensing, including regulator communications and oversight of applications. 📍Strong analytical and research skills and desire to create documentation and reporting 📍Bachelor's degree or equivalent practical experience 📍Proven ability to work within and meet deadlines in a fast-paced environment 📍Strong process and project management skills with attention to detail, proactive and well-organized. 📍Self-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 📍Strong communication and presentation skills, both verbal and written

Nice to Haves:

📍Prior experience with state money transmitter regulatory licensing requirements 📍Familiarity with BSA/AML, money transmission regulations, and industry best practices CAMS, PMI, or equivalent certification

Perks & Benefits

📍Competitive total compensation 📍Comprehensive insurance coverage for employees and their dependants 📍More that we love to tell you along the process!

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