Head of Monitoring & Testing

New York, New York, 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 demonstrated leadership experience. Strong analytical and problem-solving skills are essential, as is a deep understanding of regulatory frameworks and risk mitigation strategies. Experience with developing and implementing compliance programs is highly desirable.

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, communicating the compliance framework, and establishing global processes and standards. This includes owning the strategy, roadmap, and controls for the program, ensuring consistency across operating jurisdictions.

Skills

Compliance

Risk Management

Regulatory Frameworks

Risk Mitigation

Analytical Skills

Problem-Solving

Program Development

Process Establishment

Global Processes

Controls

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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