Compliance Manager, LDQA at OKX

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, FinTech, Financial ServicesIndustries

Requirements

Minimum of 4 years of combined experience in AML-related learning and development, audit/quality assurance, due diligence, and investigations within a financial services institution, with at least 2 years in quality assurance or investigative work, and some leadership or people-management experience
Proven ability to design, lead, and deliver effective training programs for compliance or AML teams
Solid understanding of BSA/AML regulations, investigative procedures, and risk mitigation strategies
Strong writing, analytical, and communications skills, with ability to execute tasks within tight deadlines
Strong interpersonal skills to work effectively with colleagues across regions and business units
Self-starter, organized, detail-oriented, and results-driven
Excellent command of spoken and written English

Responsibilities

Lead a small team, providing guidance, mentorship, and feedback to ensure quality and efficiency in QA reviews and training initiatives
Oversee QA review processes, ensuring casework is accurate, complete, and aligned with internal standards, regulatory requirements, and AML best practices
Oversee new joiner training sessions, ensuring onboarding content is current, effective, and aligned with QA expectations
Create targeted training materials informed by QA trends and common case errors
Ensure all QA and training records are properly documented and audit-ready
Foster a collaborative and positive team environment, promoting knowledge sharing and continuous learning
Analyze data to identify process gaps and opportunities, and partner with Compliance Leaders, Training, and other FIU managers to recommend mitigating activities for risk, improve quality of investigations, team performance, and close process gaps
Work with team leads and AML managers to streamline processes, enhance the effectiveness of the AML investigation team, and continuously improve and evolve the QA framework and scorecards, including development of new QA functions

Skills

AML

Investigations

Quality Assurance

QA Review

Compliance Training

Team Leadership

Mentorship

Process Improvement

Risk Management

Financial Intelligence Unit

OKX

Cryptocurrency exchange and DeFi services

About OKX

OKX is a leading cryptocurrency exchange that serves over 50 million users globally with a diverse suite of crypto trading and earning services. Dedication to leveraging blockchain technology to offer services like spot, margin, and derivatives markets, along with DeFi portfolio management and NFT marketplace access, underscores their commitment to enabling decentralized financial access. The company fosters a culture that values financial innovation and leadership in the digital finance sphere.

Singapore, SingaporeHeadquarters

2017Year Founded

$856.3MTotal Funding

PE_GROWTHCompany Stage

Fintech, Crypto & Web3Industries

5,001-10,000Employees