OKX Logo

OKX

Business Intelligence Analyst - Compliance

Posted 2 Days Ago
Be an Early Applicant
Singapore
Entry level
Singapore
Entry level
The Business Intelligence Analyst at OKX will manage internal and external data requests, ensure data quality for audits, design analytics strategies, create dashboards, and collaborate with various teams to improve the data pipeline. They will focus on compliance processes and provide actionable insights through data visualization.
The summary above was generated by AI

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa.

 

Who We Are

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. 

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.

Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.

OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.


What You'll D

  • Facilitate internal/external data requests for all OKX global entities to assure quality and data integrity for external audits and exams, and to provide analysis on customer profiles, transaction activity and company financial data

  • Creating and maintaining operational and tools analytics in support of our operational effectiveness and tuning the efficiency of our tools

  • Design and implement analytics strategies to convert data into actionable business intelligence

  • Build and automate key performance dashboards and metrics reporting for all Compliance processes to display insights and provide transparency about our customers and our platform

  • Map all required data points to understand the current data architecture and seek improvements, where necessary

  • Assist in defining, and developing deep insights and root cause analysis for our Compliance teams

  • Collaborate across product, engineering, data science, marketing, business development, finance and our customers to help build and continuously improve the data pipeline

  • Hone your skills on data visualization to create and maintain automated dashboards

What We Look For In You

  • Proficiency in SQL

  • Experience in developing data analytics solutions

  • Experience in data visualization tools such as Tableau/ Power BI/ Amplitude

  • Experience in cross-functional collaboration and communication

  • Background of Compliance, Finance or Internal Audit is a big plus

 

Perks & Benefits

  • Competitive total compensation package

  • L&D programs and Education subsidy for employees' growth and development

  • Various team building programs and company events

  • Wellness and meal allowances 

  • Comprehensive healthcare schemes for employees and dependants 

  • More that we love to tell you along the process!

Top Skills

SQL

Similar Jobs

An Hour Ago
Hybrid
Singapore, SGP
Entry level
Entry level
Fintech • Mobile • Payments • Software • Financial Services
As a Sanctions Analyst, you will be responsible for managing sanctions alerts, analyzing possibilities of sanctions violations, communicating with customers for information, and refining automated screening methodologies. Speed, accuracy, and attention to detail are essential in your role to ensure compliance with sanctions regulations.
Top Skills: EnglishJapanese
9 Hours Ago
Hybrid
Singapore, SGP
Entry level
Entry level
Fintech • Mobile • Payments • Software • Financial Services
The Fraud Prevention Analyst will protect customers from fraud by analyzing trends, optimizing fraud detection rules, and improving customer journeys for card fraud handling. Responsibilities also include coding, collaborating with stakeholders, and managing incidents related to card fraud.
Top Skills: Data Analysis
Yesterday
Hybrid
Singapore, SGP
Entry level
Entry level
Financial Services
As a Data Solution Operations Analyst, you will ensure data quality by monitoring and delivering files to clients, resolving operational challenges, producing reports, and facilitating collaboration across teams. The role involves supporting data analytics and creating standard operating procedures for seamless service delivery.
Top Skills: AlteryxExcelPythonSQLTableau

What you need to know about the Singapore Tech Scene

The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account