OKX is hiring a
Web3 Compliance Analyst, OKX Mkt Surveillance

Location: 03 Singapore, North, Singapore

Who We Are

At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralised finance.

We invest in our people as much as we invest in the technology. We are united by our engaging culture, here we win as a team, embrace changes, and do the right thing. We are committed to creating a friendly, rewarding and diverse environment to OKers. It doesn’t matter where you come from, here everyone feels valued, respected and has the same opportunities to develop and thrive — we want to bring out the best in you.

About the Team

The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk.

What You'll be Doing:

This role will support the development of the Compliance Monitoring and Testing Program, partnering closely with other Compliance Leaders, Legal, Product, Engineering and Risk. This role will help implement a comprehensive testing plan leading to the early identification and sustainable mitigation of operational, regulatory and reputational risk.

In this role you will:

  • Support and execute the global OKX Compliance Monitoring and Testing Program, including but not limited to strategy, roadmap and controls to address regulatory requirements.
  • Support the process to centrally track and validate the implementation of remediation plans submitted by issue owners verifying issues identified during testing have been remediated.
  • Communicate our compliance framework and CMT Program requirements to all relevant stakeholders (internal and external).
  • Engage cross-functionally (with groups such as Engineering, Legal, Product, and Risk) to establish global processes, standards, documentation and test plans.
  • Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

What We Look For in You:

  • 2+ years of experience in compliance within financial services, FinTech or cryptocurrency industries.
  • Basic interest or experience in compliance monitoring and testing roles
  • Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures.
  • 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.
  • Intuitive, highly ethical and comfortable to question and challenge.
  • Bachelor's degree or equivalent practical experience

Nice to Haves:

  • Familiarity with BSA/AML, money transmission and consumer protection regulations, and industry best practices.
  • CAMS, PMI, or equivalent certification

Highlights of Perks and Benefits:

  • Market competitive total compensation package
  • Comprehensive insurance package including medical, dental, vision, disability & life insurance (Company pays 100% for employee/80% for dependents)
  • 401K with company contribution
  • Paid Parental Leave
  • Employee Referral Bonus Program paid in BTC
  • Company Donation Match
  • More surprises when you join!

Okcoin Statement:

Okcoin is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider employment-qualified applicants with arrest and conviction records.

Apply Now:

This job is closed

Location: 03 Singapore, North, Singapore

This job is closed


Benefits: 401k, Dental Insurance, Medical Insurance


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