OKX is hiring a Web3 Compliance Analyst, Token Listing
Compensation: $59k - $66k estimated
Location: Singapore
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 the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We 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 50 million users in over 180 countries globally, OKX empowers every individual to explore the world of Web3. With our extensive range of products and services, and unwavering commitment to innovation, OKX envisions a world of financial access backed by blockchain and the power of decentralized finance.
We are innovative in the way we think, work, and in the products we create. We are also socially responsible by actively participating and encouraging employees to take part in various public welfare activities. With more than 3,000 employees around the world, we believe embracing diversity and inclusion will spark the creation of long-term value for the industry. Come Build the Future with Us now!
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.
Our Token Listings team, in particular, is responsible for performing comprehensive due diligence reviews of all tokens being considered for listing.
About The Opportunity
This role will provide analyst level support conducting compliance reviews of tokens being considered for listing on OKX exchanges around the globe, including but not limited to performing due diligence on the project, project teams and product use cases, and evaluating related risks. You also will liaise with the Legal, Risk and Listing teams throughout the review process. The ideal candidate will be a crypto-forward individual with basic knowledge of various networking protocols.
What You'll Be Doing
- Be part of a team of crypto researchers performing due diligence on tokens and issuer teams.
- Support the development and implementation of policies, procedures, and guidelines for token listing reviews.
- Support ongoing calibration of the methodology and framework to ensure pertinent risks are identified and analyzed as the broader ecosystem evolves and innovates.
- Support the identification of compliance risks and consult with key partners in Compliance, Legal, Risk and Listings to ensure all pertinent risks are adequately addressed.
- Stay apprised of changes in the crypto economy and regulatory environment including blockchain trends, emerging network protocols, prominent industry participants, as well as regulatory rule making, guidance, and litigation.
- Present analyses and risk findings to relevant stakeholders and senior leaders to guide platform and product support of digital assets.
What We Look For In You
- 2+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries.
- Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures.
- Strong knowledge of AML/CFT requirements, sanctions, and consumer risks with familiarity applying compliance frameworks to crypto assets and products.
- Excellent judgment and analysis with the capacity to synthesize complex research to a concise summary and recommendation.
- Foundational knowledge of the crypto economy with a strong desire to learn more.
- 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
- Prior experience in a Compliance/Legal/Risk function at a crypto company.
- CAMS, PMI, or equivalent certification.
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!
Apply Now:
This job is closed
Compensation: $59k - $66k estimated
Location: Singapore
This job is closed
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