e-Communications Surveillance Analyst

1 Week ago • 3-5 Years

About the job

Summary_{By Outscal}

This role requires 3-5 years of experience in e-communications surveillance within the financial services industry. You will be responsible for developing and enhancing global e-communications surveillance programs, controls, and operational processes to prevent and detect regulatory risk and violations of company policy. Strong interpersonal skills, teamwork, initiative, and integrity are essential.

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 Opportunity

The successful candidate will have prior e-communications monitoring experience in the financial services industry. You will work closely with the e-Communications Monitoring Manager and other Market Surveillance team members to develop an e-communications surveillance program, create lexicons, establish rules/parameters, monitor alerts and implement policies and procedures for the function. At your core, you'll thrive in a fast-paced, collaborative, process-driven environment and be able to adapt and adjust plans on-the-fly. You must also have strong project management skills and willingness to roll up your sleeves to get the job done. Most importantly, you'll assist in the creation and expansion of our e-communications surveillance function from the ground up.

What You'll be Doing:

Develop and enhance global e-communications surveillance programs, controls and operational processes to prevent and detect regulatory risk and violations of company policy.
Aid the E-communications Surveillance team in conducting day-to-day surveillance on the company's various communication channels.
Develop and maintain regular MI reporting on E-communication risks, updates, and status.
Review alerts and investigate cases to an appropriate resolution.

What We Look For in You:

BA/BS in a related technical field or equivalent practical experience.
At least 3-5 years of experience in e-communications surveillance, or closely related field.
Proficiency with financial markets, e-communications monitoring requirements, etc.
Strong interpersonal skills, with an emphasis on teamwork, initiative, and integrity.
Ability to work independently and as in a team dependent on tasks.
Strong organizational skills with the ability to manage time effectively, prioritize tasks, set goals, and develop systems for achieving those goals.
Effective verbal and written communication skills. Should be able to adapt communication style to suit different audiences.
Comfort with working in a fast-paced environment, managing projects, solving problems and handling multiple priorities simultaneously.

Nice to Haves:

Strong regulatory knowledge and experience with regulatory requirements for crypto, electronic communications and integrity.
Experience with building out, maintaining, and refining Lexicons.
Experience with AI/ML models relating to e-communications surveillance.

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 dependents

OKX Statement:

The salary range for this position is $100,000 to $152,000. The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via OKX internal or external careers site.

OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider employment-qualified applicants with arrest and conviction records.