Senior Director, Model Risk at OKX

Russellville, Kentucky, United States

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Not SpecifiedCompensation

Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Blockchain, Financial ServicesIndustries

Requirements

Advanced Degree (MSc or Ph.D.) in a highly quantitative field such as Statistics, Mathematics, Physics, Computer Science, or Engineering
Deep domain expertise of global AML regulations, sanctions regimes (OFAC, UN, EU), and their practical application within both traditional finance and crypto environments
Significant experience gained working with large, complex financial institutions (e.g. Tier 1 Bank, Fintech/Payment provider) demonstrating mastery of traditional model governance principles
Strong knowledge of machine learning techniques, financial modeling, quantitative methods, and programming skills
Strong problem-solving skills and passion for applying mathematical modeling to solve financial crime-related problems
Deep expertise in traditional financial institution model governance and cutting-edge knowledge of blockchain analytics and crypto-specific financial crime methodologies

Responsibilities

Develop and lead the execution of a comprehensive, independent model validation program for all financial crimes risk models across OKX's global platforms
Conduct in-depth reviews of model design, data quality, conceptual soundness, implementation accuracy, and ongoing performance for a suite of financial crimes models
Validate both traditional (transaction monitoring, sanctions screening, fraud detection systems) and crypto-native modeling-methods (blockchain analytics, wallet monitoring, etc.)
Review model performance and design and conduct independent model testing, stress testing, and benchmarking specific to the model’s type, implementation and usage
Research and integrate advanced statistical techniques, machine learning, and stress testing scenarios into the validation framework to assess model robustness against emerging financial crime threats
Maintain documentation and support model governance in accordance with internal policies and regulatory expectations. Assist on periodic model performance review or revalidation
Prepare and present clear, impactful validation findings, limitations, and recommendations to the Executive Risk Committee, Compliance Leadership, and Internal Audit

Skills

Model Validation

AML

KYC

Sanctions Screening

Blockchain Analytics

Quantitative Methods

Mathematical Modeling

Programming

Financial Crime Methodologies

Model Governance

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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