Director, Control & Issue Management at OKX

San Francisco, California, United States

OKX  Logo
Not SpecifiedCompensation
Expert & Leadership (9+ years)Experience Level
Full TimeJob Type
UnknownVisa
Cryptocurrency, Financial Services, BiotechnologyIndustries

Requirements

The Director, Control & Issue Management – Compliance will lead the global second-line Compliance Control and Issue Management function, overseeing the firm’s compliance control inventory, issue lifecycle management, and control effectiveness assessments across all jurisdictions and lines of business. Candidates should possess strong leadership skills and experience in building and mentoring teams.

Responsibilities

This role is responsible for establishing and leading the global second-line Compliance Control and Issue Management function, designing and implementing a robust and scalable control inventory and issue management framework aligned to regulatory obligations, risks, and policies across all jurisdictions and products. The Director will also implement an effective and scalable issue management framework, deliver executive-level reporting on control effectiveness and issue status, and build and mentor a high-performing team to support control assurance and issue governance across the firm. Furthermore, the Director will own and maintain the compliance control inventory, oversee periodic control effectiveness assessments, and partner with control owners to evaluate evolving controls.

Skills

Risk Management
Compliance
Regulatory Obligations
Issue Management
Problem Solving
Crypto
Blockchain

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

Risks

Fraudulent plugins in Firefox Store could harm OKX's reputation and user trust.
Investment in Sui-based Haedal exposes OKX to Sui blockchain risks.
Rapid feature expansion may lead to system vulnerabilities affecting user experience.

Differentiation

OKX offers over 350 tokens and 100+ local currencies for trading.
Monthly Proof of Reserve releases enhance OKX's transparency and user trust.
OKX Wallet provides seamless access to Web3, DeFi, and NFT ecosystems.

Upsides

Collaboration with Arbitrum enhances OKX Wallet's user engagement and developer resources.
Launch of Ordinals Platform taps into the growing digital collectibles market.
Investment in Haedal expands OKX's portfolio in liquid staking protocols.

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