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, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE.
We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.
About The Team
The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.
What You'll Be Doing
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Assist with the maintenance of the internal control inventory to ensure it is up-to-date and accurately reflects proposed, current, and retired controls.
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Aid in ensuring control owners are properly assigned, risk rated, and categorized.
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Gather supporting documents and collaborate with issue owners to resolve compliance issues and remediation efforts are promptly resolved.
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Maintain the Global Issue Management tracker to ensure information is accurate, accessible, and captures all outstanding issues and remediation projects.
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Assist to establish policies, procedures, and guidelines on the issues management framework.
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Assist in the development of a management reporting structure to ensure ongoing and timely reporting of compliance issues to management and local compliance teams.
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Assist in streamlining and executing the escalation process of overdue compliance issues and/or remediation efforts.
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Assist with multiple special projects as needed, with the ability to prioritize and make decisions in an ever-changing environment.
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Communicate effectively and clearly with stakeholders (Legal, Product, Compliance, Engineering, Operations, Senior Management).
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Work across multiple lines of business leading large scale project management initiatives/remediation efforts with high attention to detail and accuracy, while multitasking and meeting deadlines despite competing priorities.
What We Look For In You
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Prior experience in compliance, internal audit, project management, or related fields in financial services, FinTech, or cryptocurrency industries.
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Experience leading projects, remediation efforts, compliance reviews, or other compliance initiatives.
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Knowledge of and experience of financial services related regulations, industry best practices, and compliance policies/procedures.
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Strong analytical and research skills with strength in documenting and report writing.
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Excellent writing, analytical, and communication skills.
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Strong interpersonal skills to work effectively with cross functional teams, regions, and business units.
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Self-motivated, critical thinker, organized, detail-oriented, results-driven, and adept at working independently and in a dispersed team environment.
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Intuitive, highly ethical, and comfortable making decisions and leading as needed.
Nice-To-Haves
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Advanced knowledge of AML/CFT/Sanctions, money transmission regulations, and industry best practices.
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Prior experience working in a global FinTech or Cryptocurrency startup.
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CAMS or ICA certifications.
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PM/PMP certifications or equivalent experience.
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Cryptocurrency experience is a plus.
Perks & Benefits
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Competitive total compensation package
- L&D programs and education subsidy for employees' growth and development
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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
What We Do
Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto.
In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX’s vision is a world of financial access backed by blockchain and the power of decentralized finance.
