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

Key technologies and capabilities for this role

Compliance MonitoringCompliance TestingRisk AssessmentRegulatory ComplianceControl TestingAssuranceRemediationReporting

Questions & Answers

Common questions about this position

What experience level is required for this role?

The position requires 8+ years of experience in compliance or audit within the financial industry, specifically banking and/or fintech, with proven hands-on experience in designing and executing compliance monitoring and testing.

What are OKX's core principles and company culture like?

OKX is united by core principles: We Before Me, Do the Right Thing, and Get Things Done, which drive a friendly, rewarding, and diverse environment for every OK-er.

What is the location requirement for this position?

OKX prioritizes applicants with a current right to work in Singapore who do not require visa sponsorship, and the role focuses on monitoring and testing activities for OKX Singapore.

What team will I be joining in this role?

You will join the Global Monitoring & Testing Team within Compliance, focusing on OKX Singapore activities, reporting jointly to the Global Head of Monitoring & Testing and the Head of Compliance, OKX Singapore.

What makes a strong candidate for this Senior Compliance Manager role?

A strong candidate has 8+ years in compliance or audit in banking/fintech, hands-on experience designing and executing tests, and can lead reviews, collaborate with stakeholders, and deliver reports to senior management.

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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