Senior Compliance Manager
Job Summary
Job Description
OKX is seeking a Senior Compliance Manager to enhance its compliance culture and advise on regulatory obligations and enterprise risk. The role involves participating in VASP license applications, drafting compliance policies, and collaborating with Product, Engineering, Data, Legal, and Risk teams to build compliant systems. Responsibilities include reviewing transaction monitoring, sanctions, EDD, market surveillance, and adverse media cases, making determinations, and filing Suspicious Transaction Reports (STRs) when necessary. The position will also track compliance reviews and investigations and assist with special projects in a fast-paced environment.
Must have:
- Bachelor's degree or equivalent practical experience
- Experienced in regulatory compliance
- Knowledge of CDD, AML/CFT, Travel Rule, Sanctions
- Ability to work within deadlines
- Self-motivated, critical thinker
- Strong analytical and research skills
- Intuitive, highly ethical
- Strong communication and presentation skills
Good to have:
- Prior experience in VASP licensing
- Prior experience in a multi-national environment
- Prior experience in the crypto industry
- Familiarity with AML/Compliance tools
- Relevant industry certifications (CAMS, ICA)
Perks:
- Competitive total compensation package
- L&D programs and education subsidy
- Team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes
2 skills required
Job Details
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.
About the Opportunity
The Compliance function at OKX is responsible for the overall compliance culture at the company.
We are a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.
The position reports directly to the Head of Compliance, OKX International.
What You’ll Be Doing
- Participate in VASP license applications, including researching relevant laws and regulations, performing regulatory mapping and reviewing application documents.
- Draft policies, standards, procedures, and guidelines to ensure compliance with relevant regulatory requirements.
- Engage cross-functionally (Product, Engineering, Data, Legal, and Risk) building systems and controls to ensure compliance with relevant regulatory requirements.
- Review transaction monitoring, sanctions, EDD, market surveillance and adverse media cases escalated, make determination and decisions on the investigation outcome, and prepare and file STRs if needed.
- Track and monitor compliance reviews and investigations.
- Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
What We Look For In You
-
- Bachelor's degree or equivalent practical experience.
- Experienced in regulatory compliance, including handling licensing applications and fulfilling subsequent ongoing compliance obligations.
- Knowledge of CDD, AML/CFT, Travel Rule, Sanctions and industry best practices.
- Proven ability to work within and meet deadlines in a fast-paced environment.
- Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
- Strong analytical and research skills and desire to create documentation and reporting.
- Intuitive, highly ethical and comfortable to questions and challenges.
- Strong communication and presentation skills, both verbal and written.
Nice to Haves
- Prior experience in VASP licensing.
- Prior experience working in a multi-national or matrix environment.
- Prior experience working in the crypto industry.
- Familiarity with commonly used AML and Compliance tool(s), such as Chainalysis, World Check, etc.
- Relevant industry certifications, e.g. CAMS, ICA.
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!
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About The Company
OKX is a world-leading digital asset exchange, providing advanced financial services to traders worldwide leveraging blockchain technology. Our platform offers spot & derivatives trading helping traders optimize their strategy. It provides a safe, reliable and stable environment for digital assets trading via web interface and mobile app by adopting GSLB, and distributed server clusters. We believe blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to achieve something that changes the world and never stop to innovate and improve on our customer experience.
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