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
Responsibilities:
📍Conducting sanctions screening on transactions, individuals, and entities to identify potential sanctions risks. 📍Developing and implementing sanctions policies and procedures that are in compliance with relevant sanctions laws and regulations. 📍Providing guidance and training to other employees on sanctions compliance, when necessary. 📍Conducting sanctions risk assessments to identify and mitigate potential sanctions risks. 📍Monitoring changes to sanctions laws and regulations and updating internal policies and procedures accordingly. 📍Investigating and resolving potential sanctions violations, including reporting any violations to the relevant authorities. 📍Maintaining accurate records of all sanctions-related activities.
Qualifications:
📍Bachelor's degree in a related field such as business, law, international relations, or a related field 📍Minimum of 3 years of experience in similar role or in sanction compliance, preferably in the financial services industry or a related field 📍Familiarity with sanctions screening tools and technologies, e.g. Refinitiv, LexisNexis, etc. 📍In-depth knowledge of sanctions laws and regulations, including OFAC, EU, and UN sanctions regimes 📍Strong analytical and problem-solving skills 📍Excellent communication and interpersonal skills with the ability to effectively collaborate with internal and external stakeholders 📍Ability to work independently and manage multiple priorities in a fast-paced environment. 📍Experience in conducting sanctions risk assessments and developing sanctions policies and procedures. 📍Knowledge of international trade and financial systems
