Head of Product Compliance at OKX

New York, New York, United States

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

Requirements

  • Expertise in global regulatory requirements for crypto products, including US CFTC, US FinCEN, MFSA MiCA, UK FCA, SG MAS, Dubai VARA, and others
  • Strong knowledge of AML/CFT, sanctions, market abuse, investor protection, and consumer safeguards
  • Experience conducting compliance risk assessments, pre-launch reviews, and evaluations of product changes
  • Ability to assess evolving global regulatory landscapes and cross-border impacts
  • Proficiency in embedding compliance into product lifecycles from ideation to post-launch monitoring
  • Strategic advisory skills to partner with Product, Engineering, Legal, and Risk teams
  • Capability to design and implement compliance frameworks, policies, and procedures

Responsibilities

  • Lead compliance oversight for OKX’s product offerings, ensuring compliance with global regulations and internal risk frameworks
  • Embed compliance into the product lifecycle from ideation, development, launch, and post-release monitoring
  • Identify, assess, and mitigate compliance risks across all products
  • Establish a comprehensive product compliance framework for existing and new crypto products
  • Act as a trusted advisor to product and business teams, integrating compliance into design and operations
  • Conduct thorough compliance risk assessments for new product launches and significant updates
  • Monitor evolving global regulatory landscapes and assess impacts on product offerings
  • Collaborate cross-functionally to balance regulatory compliance with business objectives
  • Design and implement the product compliance framework with end-to-end risk coverage
  • Develop policies and procedures for product development, including regulatory reviews and approvals
  • Perform pre-launch compliance assessments for new products and changes related to AML/CFT, sanctions, market abuse, investor protection, and consumer safeguards
  • Ensure products meet applicable global regulations (e.g., US CFTC, US FinCEN, MFSA MiCA, UK FCA, SG MAS, Dubai VARA)
  • Evaluate cross-border regulatory impacts and guide product localization strategies
  • Serve as primary compliance advisor to product managers throughout the development lifecycle
  • Partner with compliance advisory, regulatory compliance, legal, and risk teams

Skills

Product Compliance
Regulatory Compliance
Risk Assessment
Compliance Framework
Crypto Regulations
Global Regulatory Analysis
Product Lifecycle
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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