The Senior Compliance Manager will develop compliance monitoring frameworks, lead testing reviews, engage stakeholders, and ensure effective operational controls in a financial services environment.
OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa.
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.
About the OpportunityWhat You’ll Be DoingWhat We Look For In You
We are seeking a highly motivated and experienced professional to join our second line of defense Monitoring & Testing (M&T team. This role is central to building and executing a strong monitoring and testing framework, combining both automated control monitoring and thematic or targeted testing reviews. You will help enhance our oversight of key compliance risks, ensuring controls are operating effectively across the business. The position reports to both the Global Head of Monitoring & Testing, and the Head of Compliance for OKX Singapore.
- Design and implement compliance monitoring activities that evaluate the effectiveness of first-line controls, with a focus on automation and data-driven insights where possible.
- Lead and execute testing reviews, including thematic, deep-dive, or risk-based reviews aligned to our annual compliance testing plan.
- Collaborate with cross-functional stakeholders to scope reviews, agree on remediation, and track findings to resolution.
- Develop and maintain testing methodologies, procedures, and templates in line with industry best practices and regulatory expectations.
- Provide actionable insights from monitoring results to enhance control design and operational effectiveness.
- Support the refinement of key compliance metrics and dashboards tied to M&T outcomes.
- Contribute to annual planning, regulatory exam readiness, and internal audit liaison efforts as needed.
- Maintain up-to-date knowledge of MAS regulations applicable to Major Payment Institution license holders and apply them contextually to business activities.
- Assist with other related duties as needed.
- 4+ years of experience in a second line of defense Monitoring & Testing or Audit role within financial services, fintech, or crypto
- Strong knowledge of control testing principles, methodologies, and documentation standards
- Hands-on experience designing or operating automated monitoring routines (e.g. data-driven scripts, continuous control monitoring) is a strong advantage.
- Familiarity with applicable Singapore regulatory requirements (e.g. AML, market conduct, sanctions, product compliance) and risk frameworks
- Excellent communication and stakeholder engagement skills, including the ability to challenge constructively.
- Organised, analytical, and able to manage multiple projects with attention to detail.
- Bachelors' Degree qualified;
Nice to Haves- Prior experience working as an ex-regulator or ex-auditor in a financial services company in Singapore
- Relevant certifications (.e.g. ICA, ACAMS, CIA) desirable
- Prior experience working in the crypto industry
- Proficiency in Mandarin
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
Automated Control Monitoring
Compliance Metrics
Data-Driven Insights
Regulatory Requirements
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