Head of Monitoring & Testing

San Jose, California, United States

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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.

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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