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Senior Risk and Controls Manager
at OKX
4 months ago | 211 views | Be the first one to apply

Senior Risk and Controls Manager

Per year
$84,000 To $112,000

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

Key Responsibilities:

📍Support the Head of Risk in the development and execution of the outsourcing governance framework, including the continued development of governance protocols and best practice; 📍Work with OK Group functions to ensure excellent service provision to OKX UK and compliance with regulatory requirements; 📍Work with OK Group functions to conduct comprehensive risk assessments, focusing on enterprise risks and operational resilience; 📍Develop key risk indicators and metrics to monitor OKX UK’s risk profile against the risk appetite set out in the OKX UK Risk Appetite Statement; 📍Develop and produce high quality informative and engaging risk reports for the Risk Committee and Board; 📍Collaborate with Information Technology Operations, Product and Engineering, Cybersecurity, and Digital Assets Custody to implement risk technology and security risk mitigation strategies and enhance operational controls; 📍Work closely with Compliance colleagues to oversee and manage risk-related activities in Customer Due Diligence Operations, AML Operations (Transaction Monitoring/Alert Review), Sanction Operations and Legal Operations; 📍Work with other specialist group functions to manage risk and control effectives across all areas of risk faced by OKX UK, including Fraud Risk Operations, Customer Services, Human Resources, Marketing and Growth, Third Party Risk Management, Legal, and Finance departments; 📍Work with financial risk management functions to build out OKX UK’s capital, liquidity and financial risk framework; 📍Maintain and develop the OKX UK risk management framework, policies, and procedures to ensure regulatory compliance and adherence to industry standards; 📍Analyze emerging risks and trends in the cryptocurrency market, advising senior management on appropriate risk mitigation strategies.


📍Bachelor's degree in Finance, Economics, Risk Management, or related field; 📍Approximately ten years experience in risk management, preferably within the crypto industry or capital markets; 📍Strong knowledge of financial services and markets regulation, preferably with knowledge of emerging crypto industry regulations; 📍Excellent analytical, problem-solving, and decision-making skills; 📍Ability to communicate effectively with stakeholders at all levels; 📍Professional certifications such as FRM, CFA, or CAMS are desirable.

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