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OKX
Senior Manager Sanctions Operations
at OKX
about 1 month ago | 80 views | Be the first one to apply

Senior Manager Sanctions Operations

Full-time
Kuala Lumpur
Per year
$72,000 To $96,000

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

📍To lead the overall sanctions operations team in conducting daily transaction monitoring and utilizing real-time blockchain analytics to identify and prevent financial crimes. 📍Serve as the Sanctions Expert to the business, actively communicating cross-functionally to identify sanctions gaps, implement controls, provide recommendations, ensure the effectiveness and efficiency of executions, and oversee any resulting corrective actions and program enhancements. 📍Tackle key strategic issues by spearheading the development of compliance policies, enhancing current processes/ creating new processes, and fostering global cross-functional collaboration. 📍Cooperate with relevant internal teams (i.e. Compliance, Legal, Product & Engineering, GBS) to ensure that sanctions queries are addressed in a timely manner and that such teams operate in accordance with the latest financial crimes compliance standards. 📍Oversee annual QA review and internal audits, coordinate responses to third-party sanctions audits and regulatory queries, and lead remediation efforts of any resulting findings and/or corrective actions in a timely manner. 📍Collaborate with the Learning Development & Quality Assurance department to jointly develop, implement, and continually refine sanctions training programs, ensuring they are current with the latest standards and best practices to effectively impart crucial compliance knowledge. 📍Work closely with regional compliance teams to obtain business licenses, meticulously meeting regulatory standards to ensure smooth operations and expansion in multiple regions.

What we look for

📍8-12 years of leadership experience in sanctions / AML domain within the financial services, fintech, or crypto industry. 📍Proven track record in leadership roles, particularly in managing large departments within a business. 📍Strong operational knowledge in building and running a robust compliance program, with hands-on experience and a deep understanding of regulatory requirements. 📍Experience in developing and implementing compliance policies and procedures from the ground up. 📍Ability to drive cross-functional collaborations and foster a culture of compliance across diverse teams and regions. 📍Strong analytical skills, with the ability to leverage data and technology, such as blockchain analytics, for effective transaction monitoring and financial crime prevention.

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