Sr. Compliance Analyst
Credit KeySalary not specified
- Full Time
- Junior (1 to 2 years)
Not SpecifiedCompensation
Expert & Leadership (9+ years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, ComplianceIndustries
Requirements
Candidates should possess a Bachelor's degree in a relevant field, along with a minimum of 8 years of experience in compliance, risk management, or a related area, and a strong understanding of regulatory frameworks. Demonstrated experience in developing and implementing monitoring and testing programs is essential, alongside the ability to lead and mentor teams.
Responsibilities
As the Head of Monitoring & Testing, you will oversee the development and enhancement of the Compliance Monitoring and Testing Program, partnering with various teams to identify and mitigate regulatory, reputational, and operational risks. You will lead, train, and mentor a team responsible for conducting comprehensive reviews globally, communicate the compliance framework to stakeholders, and engage cross-functionally to establish global processes and standards.
Skills
Compliance
Risk Management
Monitoring
Testing
Regulatory Frameworks
Program Development
Team Leadership
Mentoring
Risk Mitigation
Stakeholder Communication
Cross-functional Collaboration
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.
Key Metrics
Singapore, SingaporeHeadquarters
2017Year Founded
$856.3MTotal Funding
PE_GROWTHCompany Stage
Fintech, Crypto & Web3Industries
5,001-10,000Employees