Senior Compliance Manager, Monitoring & Testing at OKX

Singapore

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

NoVisa

Cryptocurrency, Financial Services, BlockchainIndustries

Requirements

8+ years experience in compliance or audit within the financial industry (Banking and/or Fintech)
Proven, hands-on experience in designing and executing compliance control reviews or audit programs
Strong knowledge of Singapore regulatory requirements, including AML/CFT, market conduct, sanctions, and product compliance
Demonstrated ability to work effectively under pressure and deliver high-quality results within tight deadlines
Excellent analytical, writing, and communication skills, with the ability to present complex information clearly and concisely
A collaborative team player with strong interpersonal skills and the ability to influence stakeholders across regions and functions
Current right to work in Singapore, without requiring OKX's sponsorship of a visa

Responsibilities

Develop and maintain the annual Monitoring & Testing plan in alignment with regulatory expectations, industry best practices, and internal compliance standards
Design and execute testings and controls to assess the effectiveness of compliance controls (both 2nd line controls and compliance operations)
Lead thematic, deep-dive, and risk-based reviews, ensuring thorough documentation of scope, testing results, and conclusions
Collaborate with cross-functional stakeholders to define review scope, agree on remediation actions, and track findings to timely resolution
Provide insightful analysis and recommendations to enhance control design and strengthen compliance processes
Prepare and deliver regular reports and dashboards for senior management, the Board, and regulators, highlighting key risks, findings, and remediation progress

Skills

Compliance Monitoring

Compliance Testing

Risk Assessment

Regulatory Compliance

Control Testing

Assurance

Remediation

Reporting

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