OKX

Senior Compliance Manager (Regulatory Compliance)

Singapore

Not SpecifiedCompensation
Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level
Full TimeJob Type
NoVisa
Cryptocurrency, Financial Services, BiotechnologyIndustries

Job Description

Employment Type: [Not Specified] Location Type: [Not Specified] Salary: [Not Specified]

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa.

Who We Are

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

About the Opportunity

The Compliance function at OKX is responsible for the overall compliance culture at the company. We are a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. The position reports directly to the Head of Compliance, OKX International.

What You’ll Be Doing

  • Participate in VASP license applications, including researching relevant laws and regulations, performing regulatory mapping and reviewing application documents.
  • Draft policies, standards, procedures, and guidelines to ensure compliance with relevant regulatory requirements.
  • Engage cross-functionally (Product, Engineering, Data, Legal, and Risk) building systems and controls to ensure compliance with relevant regulatory requirements.
  • Review transaction monitoring, sanctions, EDD, market surveillance and adverse media cases escalated, make determination and decisions on the investigation outcome, and prepare and file STRs if needed.
  • Track and monitor compliance reviews and investigations.
  • Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

What We Look For In You

  • Bachelor's degree or equivalent practical experience.
  • Experienced in regulatory compliance, including handling licensing applications and fulfilling subsequent ongoing compliance obligations.
  • Knowledge of CDD, AML/CFT, Travel Rule, Sanctions and industry best practices.
  • Proven ability to work within and meet deadlines in a fast-paced environment.
  • Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
  • Strong analytical and research skills and desire to create documentation and reporting.
  • Intuitive, highly ethical and comfortable to questions and challenges.
  • Strong communication and presentation skills, both verbal and written.

Nice to Haves

  • Prior experience in VASP licensing.
  • Prior experience working in a multi-national or matrix environment.
  • Prior experience working in the crypto industry.
  • Familiarity with commonly used AML and Compliance tool(s), such as Chainalysis, World Check, etc.
  • Relevant industry certifications, e.g. CAMS, ICA.

Perks & Benefits

  • Competitive total compensation package
  • L&D programs and education subsidy for employees' growth and development
  • Various team building programs and company events
  • Wellness and meal allowances
  • Comprehensive healthcare schemes for employees and dependants
  • More that we love to tell you along the process!

Skills

Regulatory Compliance
VASP license applications
Regulatory research
Regulatory mapping
Policy drafting
Procedure development
Guideline creation
Transaction monitoring
Sanctions screening
EDD (Enhanced Due Diligence)
Market surveillance
Adverse media screening
Risk management
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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