Senior Compliance Manager (Monitoring & Testing)
Job Summary
Job Description
The Senior Compliance Manager (Monitoring & Testing) will be responsible for building and executing a robust monitoring and testing framework. This involves combining automated control monitoring with thematic or targeted testing reviews to enhance oversight of key compliance risks. The role includes designing and implementing compliance monitoring activities, leading and executing testing reviews aligned with the annual compliance testing plan, collaborating with stakeholders, developing and maintaining testing methodologies, and providing actionable insights. The role also requires maintaining knowledge of regulations and contributing to planning and audit liaison efforts.
Must have:
- 4+ years of experience in Monitoring & Testing or Audit
- Strong knowledge of control testing principles
- Excellent communication and stakeholder skills
- Organised, analytical, and able to manage multiple projects
- Bachelor's Degree qualified
Good to have:
- Prior experience working as an ex-regulator or ex-auditor
- Relevant certifications (e.g. ICA, ACAMS, CIA)
- Prior experience working in the crypto industry
- Proficiency in Mandarin
Perks:
- Competitive total compensation package
- L&D programs and education subsidy
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes
5 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
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.
What You’ll Be Doing
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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.
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Lead and execute testing reviews, including thematic, deep-dive, or risk-based reviews aligned to our annual compliance testing plan.
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Collaborate with cross-functional stakeholders to scope reviews, agree on remediation, and track findings to resolution.
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Develop and maintain testing methodologies, procedures, and templates in line with industry best practices and regulatory expectations.
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Provide actionable insights from monitoring results to enhance control design and operational effectiveness.
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Support the refinement of key compliance metrics and dashboards tied to M&T outcomes.
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Contribute to annual planning, regulatory exam readiness, and internal audit liaison efforts as needed.
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Maintain up-to-date knowledge of MAS regulations applicable to Major Payment Institution license holders and apply them contextually to business activities.
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Assist with other related duties as needed.
What We Look For In You
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4+ years of experience in a second line of defense Monitoring & Testing or Audit role within financial services, fintech, or crypto
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Strong knowledge of control testing principles, methodologies, and documentation standards
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Hands-on experience designing or operating automated monitoring routines (e.g. data-driven scripts, continuous control monitoring) is a strong advantage.
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Familiarity with applicable Singapore regulatory requirements (e.g. AML, market conduct, sanctions, product compliance) and risk frameworks
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Excellent communication and stakeholder engagement skills, including the ability to challenge constructively.
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Organised, analytical, and able to manage multiple projects with attention to detail.
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Bachelors' Degree qualified;
Nice to Haves
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Prior experience working as an ex-regulator or ex-auditor in a financial services company in Singapore
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Relevant certifications (.e.g. ICA, ACAMS, CIA) desirable
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Prior experience working in the crypto industry
-
Proficiency in Mandarin
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Perks & Benefits
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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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