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:
šSupport the Head of Risk in the development and execution of the outsourcing governance framework, including the continued development of governance protocols and best practice; šWork with OK Group functions to ensure excellent service provision to OKX UK and compliance with regulatory requirements; šWork with OK Group functions to conduct comprehensive risk assessments, focusing on enterprise risks and operational resilience; šDevelop key risk indicators and metrics to monitor OKX UKās risk profile against the risk appetite set out in the OKX UK Risk Appetite Statement; šDevelop and produce high quality informative and engaging risk reports for the Risk Committee and Board; šCollaborate 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; šWork 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; šWork 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; šWork with financial risk management functions to build out OKX UKās capital, liquidity and financial risk framework; šMaintain and develop the OKX UK risk management framework, policies, and procedures to ensure regulatory compliance and adherence to industry standards; šAnalyze emerging risks and trends in the cryptocurrency market, advising senior management on appropriate risk mitigation strategies.
Qualifications:
šBachelor's degree in Finance, Economics, Risk Management, or related field; šApproximately ten years experience in risk management, preferably within the crypto industry or capital markets; šStrong knowledge of financial services and markets regulation, preferably with knowledge of emerging crypto industry regulations; šExcellent analytical, problem-solving, and decision-making skills; šAbility to communicate effectively with stakeholders at all levels; šProfessional certifications such as FRM, CFA, or CAMS are desirable.